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Independence Bank, Total Deposits

2014-12-31Rank
Total deposits$345,851,0001,629
Deposits held in domestic offices$345,851,0001,628
Individuals, partnerships, and corporations$342,118,0001,496
U.S. Government$01,345
States and political subdivisions in the U.S.$625,0005,535
Commercial banks and other depository institutions in U.S.$3,108,0001,224
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,792,0004,660
Demand deposits$21,100,0003,491
Nontransaction accounts$322,059,0001,362
Money market deposit accounts (MMDAs)$160,226,000857
Other savings deposits (excluding MMDAs)$90,753,0001,185
Total time deposits$71,078,0002,381
Total time and savings deposits$324,751,0001,479
Noninterest-bearing deposits$84,775,0001,248
Interest-bearing deposits$261,076,0001,711
Retail deposits$333,981,0001,539
Estimated insured deposits$272,130,0001,624
IRAs and Keogh plan accounts$5,668,0003,432
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$2,883,0001,013
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$358,291,0001,578
Deposits held in domestic offices$358,291,0001,577
Individuals, partnerships, and corporations$354,521,0001,451
U.S. Government$01,257
States and political subdivisions in the U.S.$625,0005,588
Commercial banks and other depository institutions in U.S.$3,145,0001,227
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,028,0004,306
Demand deposits$23,942,0003,094
Nontransaction accounts$331,263,0001,329
Money market deposit accounts (MMDAs)$166,483,000841
Other savings deposits (excluding MMDAs)$98,347,0001,127
Total time deposits$66,433,0002,555
Total time and savings deposits$334,349,0001,446
Noninterest-bearing deposits$92,675,0001,141
Interest-bearing deposits$265,616,0001,691
Retail deposits$348,904,0001,470
Estimated insured deposits$270,974,0001,643
IRAs and Keogh plan accounts$5,701,0003,482
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$2,883,0001,018
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$340,701,0001,652
Deposits held in domestic offices$340,701,0001,651
Individuals, partnerships, and corporations$327,348,0001,567
U.S. Government$01,331
States and political subdivisions in the U.S.$625,0005,648
Commercial banks and other depository institutions in U.S.$12,728,000641
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,719,0004,833
Demand deposits$13,407,0004,513
Nontransaction accounts$318,982,0001,397
Money market deposit accounts (MMDAs)$166,411,000838
Other savings deposits (excluding MMDAs)$85,857,0001,213
Total time deposits$66,714,0002,588
Total time and savings deposits$327,294,0001,472
Noninterest-bearing deposits$78,864,0001,262
Interest-bearing deposits$261,837,0001,713
Retail deposits$333,153,0001,534
Estimated insured deposits$275,527,0001,620
IRAs and Keogh plan accounts$5,897,0003,455
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$12,411,000536
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$337,781,0001,678
Deposits held in domestic offices$337,781,0001,678
Individuals, partnerships, and corporations$324,298,0001,576
U.S. Government$01,317
States and political subdivisions in the U.S.$474,0005,748
Commercial banks and other depository institutions in U.S.$13,009,000624
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,699,0002,348
Demand deposits$43,936,0001,707
Nontransaction accounts$279,082,0001,556
Money market deposit accounts (MMDAs)$161,477,000857
Other savings deposits (excluding MMDAs)$49,631,0001,597
Total time deposits$67,974,0002,602
Total time and savings deposits$293,845,0001,635
Noninterest-bearing deposits$90,720,0001,083
Interest-bearing deposits$247,061,0001,838
Retail deposits$330,708,0001,555
Estimated insured deposits$280,197,0001,607
IRAs and Keogh plan accounts$6,086,0003,441
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$12,658,000524
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$230,465,0002,345
Deposits held in domestic offices$230,465,0002,345
Individuals, partnerships, and corporations$206,281,0002,356
U.S. Government$01,474
States and political subdivisions in the U.S.$474,0005,794
Commercial banks and other depository institutions in U.S.$23,710,000397
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,839,0002,907
Demand deposits$31,476,0002,366
Nontransaction accounts$183,626,0002,124
Money market deposit accounts (MMDAs)$105,625,0001,165
Other savings deposits (excluding MMDAs)$5,887,0004,995
Total time deposits$72,114,0002,490
Total time and savings deposits$198,989,0002,264
Noninterest-bearing deposits$31,476,0002,763
Interest-bearing deposits$198,989,0002,206
Retail deposits$224,810,0002,217
Estimated insured deposits$193,759,0002,272
IRAs and Keogh plan accounts$5,535,0003,700
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$23,434,000306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$227,401,0002,377
Deposits held in domestic offices$227,401,0002,376
Individuals, partnerships, and corporations$203,246,0002,376
U.S. Government$01,406
States and political subdivisions in the U.S.$474,0005,835
Commercial banks and other depository institutions in U.S.$23,681,000397
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,320,0002,684
Demand deposits$35,244,0002,054
Nontransaction accounts$178,081,0002,183
Money market deposit accounts (MMDAs)$97,226,0001,241
Other savings deposits (excluding MMDAs)$5,685,0005,099
Total time deposits$75,170,0002,464
Total time and savings deposits$192,157,0002,337
Noninterest-bearing deposits$35,244,0002,499
Interest-bearing deposits$192,158,0002,278
Retail deposits$220,546,0002,263
Estimated insured deposits$189,069,0002,344
IRAs and Keogh plan accounts$5,594,0003,740
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$23,425,000296
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$189,315,0002,798
Deposits held in domestic offices$189,315,0002,797
Individuals, partnerships, and corporations$188,039,0002,570
U.S. Government$01,377
States and political subdivisions in the U.S.$474,0005,866
Commercial banks and other depository institutions in U.S.$802,0001,837
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,284,0003,200
Demand deposits$26,413,0002,668
Nontransaction accounts$149,031,0002,496
Money market deposit accounts (MMDAs)$88,815,0001,291
Other savings deposits (excluding MMDAs)$6,780,0004,789
Total time deposits$53,436,0003,332
Total time and savings deposits$162,902,0002,672
Noninterest-bearing deposits$26,413,0003,048
Interest-bearing deposits$162,902,0002,641
Retail deposits$182,838,0002,668
Estimated insured deposits$159,128,0002,743
IRAs and Keogh plan accounts$5,505,0003,803
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$546,0001,261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$201,081,0002,706
Deposits held in domestic offices$201,081,0002,706
Individuals, partnerships, and corporations$191,777,0002,548
U.S. Government$01,424
States and political subdivisions in the U.S.$99,0006,176
Commercial banks and other depository institutions in U.S.$9,205,000792
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,342,0003,227
Demand deposits$22,564,0003,112
Nontransaction accounts$160,739,0002,401
Money market deposit accounts (MMDAs)$91,393,0001,286
Other savings deposits (excluding MMDAs)$6,021,0005,010
Total time deposits$63,325,0002,948
Total time and savings deposits$178,517,0002,548
Noninterest-bearing deposits$22,562,0003,482
Interest-bearing deposits$178,519,0002,506
Retail deposits$194,151,0002,587
Estimated insured deposits$168,173,0002,648
IRAs and Keogh plan accounts$5,855,0003,677
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$8,943,000647
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$216,664,0002,522
Deposits held in domestic offices$216,664,0002,522
Individuals, partnerships, and corporations$195,937,0002,490
U.S. Government$01,583
States and political subdivisions in the U.S.$198,0006,166
Commercial banks and other depository institutions in U.S.$20,529,000468
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,982,0003,218
Demand deposits$25,135,0002,893
Nontransaction accounts$175,682,0002,241
Money market deposit accounts (MMDAs)$91,965,0001,257
Other savings deposits (excluding MMDAs)$6,405,0004,806
Total time deposits$77,312,0002,509
Total time and savings deposits$191,529,0002,369
Noninterest-bearing deposits$25,135,0003,260
Interest-bearing deposits$191,529,0002,312
Retail deposits$209,231,0002,396
Estimated insured deposits$187,155,0002,517
IRAs and Keogh plan accounts$5,627,0003,788
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$20,212,000365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$196,931,0002,733
Deposits held in domestic offices$196,931,0002,732
Individuals, partnerships, and corporations$179,469,0002,692
U.S. Government$01,457
States and political subdivisions in the U.S.$198,0006,227
Commercial banks and other depository institutions in U.S.$17,264,000520
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,173,0003,543
Demand deposits$20,981,0003,173
Nontransaction accounts$162,758,0002,397
Money market deposit accounts (MMDAs)$78,056,0001,430
Other savings deposits (excluding MMDAs)$6,289,0004,868
Total time deposits$78,413,0002,552
Total time and savings deposits$175,950,0002,562
Noninterest-bearing deposits$20,981,0003,548
Interest-bearing deposits$175,950,0002,521
Retail deposits$188,374,0002,608
Estimated insured deposits$173,689,0002,700
IRAs and Keogh plan accounts$6,171,0003,654
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$16,977,000418
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$199,562,0002,695
Deposits held in domestic offices$199,562,0002,694
Individuals, partnerships, and corporations$182,240,0002,641
U.S. Government$01,535
States and political subdivisions in the U.S.$198,0006,257
Commercial banks and other depository institutions in U.S.$17,124,000533
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,683,0003,650
Demand deposits$19,902,0003,275
Nontransaction accounts$166,879,0002,372
Money market deposit accounts (MMDAs)$79,101,0001,400
Other savings deposits (excluding MMDAs)$5,979,0004,966
Total time deposits$81,799,0002,503
Total time and savings deposits$179,660,0002,522
Noninterest-bearing deposits$19,894,0003,635
Interest-bearing deposits$179,668,0002,478
Retail deposits$190,650,0002,574
Estimated insured deposits$176,528,0002,664
IRAs and Keogh plan accounts$6,284,0003,646
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$16,844,000428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$201,881,0002,689
Deposits held in domestic offices$201,881,0002,688
Individuals, partnerships, and corporations$177,377,0002,727
U.S. Government$01,579
States and political subdivisions in the U.S.$198,0006,298
Commercial banks and other depository institutions in U.S.$24,306,000398
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,178,0003,906
Demand deposits$16,017,0003,874
Nontransaction accounts$171,703,0002,350
Money market deposit accounts (MMDAs)$74,081,0001,481
Other savings deposits (excluding MMDAs)$6,358,0004,850
Total time deposits$91,263,0002,320
Total time and savings deposits$185,864,0002,483
Noninterest-bearing deposits$16,017,0004,169
Interest-bearing deposits$185,864,0002,432
Retail deposits$192,218,0002,569
Estimated insured deposits$179,903,0002,624
IRAs and Keogh plan accounts$6,391,0003,615
Brokered deposits$99,0002,874
Fully insured brokered deposits$99,0002,757
Deposits obtained via list services, yet not brokered$23,928,000315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$208,729,0002,572
Deposits held in domestic offices$208,729,0002,571
Individuals, partnerships, and corporations$172,491,0002,765
U.S. Government$01,780
States and political subdivisions in the U.S.$396,0005,878
Commercial banks and other depository institutions in U.S.$35,842,000269
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,057,0004,375
Demand deposits$12,315,0004,513
Nontransaction accounts$183,672,0002,212
Money market deposit accounts (MMDAs)$66,795,0001,560
Other savings deposits (excluding MMDAs)$6,882,0004,541
Total time deposits$109,995,0001,961
Total time and savings deposits$196,414,0002,337
Noninterest-bearing deposits$12,315,0004,716
Interest-bearing deposits$196,414,0002,288
Retail deposits$189,549,0002,556
Estimated insured deposits$184,279,0002,529
IRAs and Keogh plan accounts$6,397,0003,629
Brokered deposits$4,603,0001,843
Fully insured brokered deposits$4,603,0001,701
Deposits obtained via list services, yet not brokered$35,461,000221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$218,895,0002,446
Deposits held in domestic offices$218,895,0002,446
Individuals, partnerships, and corporations$172,495,0002,773
U.S. Government$01,652
States and political subdivisions in the U.S.$396,0005,886
Commercial banks and other depository institutions in U.S.$46,004,000226
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,764,0003,949
Demand deposits$13,967,0004,051
Nontransaction accounts$191,131,0002,159
Money market deposit accounts (MMDAs)$56,475,0001,748
Other savings deposits (excluding MMDAs)$6,269,0004,727
Total time deposits$128,387,0001,710
Total time and savings deposits$204,928,0002,250
Noninterest-bearing deposits$13,967,0004,308
Interest-bearing deposits$204,928,0002,204
Retail deposits$186,050,0002,590
Estimated insured deposits$190,738,0002,431
IRAs and Keogh plan accounts$6,054,0003,798
Brokered deposits$11,603,0001,281
Fully insured brokered deposits$11,603,0001,171
Deposits obtained via list services, yet not brokered$45,605,000175
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$229,361,0002,341
Deposits held in domestic offices$229,361,0002,341
Individuals, partnerships, and corporations$178,889,0002,690
U.S. Government$01,633
States and political subdivisions in the U.S.$396,0005,928
Commercial banks and other depository institutions in U.S.$50,076,000226
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,900,0003,887
Demand deposits$13,169,0004,122
Nontransaction accounts$201,461,0002,109
Money market deposit accounts (MMDAs)$53,323,0001,790
Other savings deposits (excluding MMDAs)$6,721,0004,571
Total time deposits$141,418,0001,594
Total time and savings deposits$216,192,0002,164
Noninterest-bearing deposits$13,169,0004,378
Interest-bearing deposits$216,192,0002,107
Retail deposits$194,075,0002,484
Estimated insured deposits$201,019,0002,328
IRAs and Keogh plan accounts$6,589,0003,619
Brokered deposits$12,271,0001,297
Fully insured brokered deposits$12,271,0001,194
Deposits obtained via list services, yet not brokered$49,694,000164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$243,483,0002,229
Deposits held in domestic offices$243,483,0002,227
Individuals, partnerships, and corporations$187,234,0002,596
U.S. Government$01,643
States and political subdivisions in the U.S.$396,0005,949
Commercial banks and other depository institutions in U.S.$55,853,000205
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,250,0004,065
Demand deposits$11,710,0004,461
Nontransaction accounts$217,233,0002,009
Money market deposit accounts (MMDAs)$54,063,0001,793
Other savings deposits (excluding MMDAs)$7,514,0004,341
Total time deposits$155,656,0001,506
Total time and savings deposits$231,773,0002,061
Noninterest-bearing deposits$11,710,0004,671
Interest-bearing deposits$231,773,0002,001
Retail deposits$206,082,0002,362
Estimated insured deposits$214,435,0002,194
IRAs and Keogh plan accounts$7,061,0003,496
Brokered deposits$12,469,0001,359
Fully insured brokered deposits$12,469,0001,246
Deposits obtained via list services, yet not brokered$55,469,000146
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$241,415,0002,236
Deposits held in domestic offices$241,415,0002,235
Individuals, partnerships, and corporations$191,391,0002,538
U.S. Government$02,902
States and political subdivisions in the U.S.$495,0005,945
Commercial banks and other depository institutions in U.S.$49,529,000221
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,411,0004,799
Demand deposits$5,980,0006,064
Nontransaction accounts$221,004,0001,990
Money market deposit accounts (MMDAs)$49,534,0001,898
Other savings deposits (excluding MMDAs)$7,206,0004,318
Total time deposits$164,264,0001,466
Total time and savings deposits$235,435,0002,031
Noninterest-bearing deposits$5,980,0006,142
Interest-bearing deposits$235,434,0001,968
Retail deposits$208,904,0002,300
Estimated insured deposits$208,952,0002,229
IRAs and Keogh plan accounts$7,193,0003,454
Brokered deposits$17,927,0001,136
Fully insured brokered deposits$795,0002,811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$256,649,0002,143
Deposits held in domestic offices$256,649,0002,140
Individuals, partnerships, and corporations$205,086,0002,393
U.S. Government$03,279
States and political subdivisions in the U.S.$495,0006,037
Commercial banks and other depository institutions in U.S.$51,068,000208
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,033,0004,469
Demand deposits$7,189,0005,649
Nontransaction accounts$234,616,0001,927
Money market deposit accounts (MMDAs)$49,456,0001,911
Other savings deposits (excluding MMDAs)$7,813,0004,155
Total time deposits$177,347,0001,397
Total time and savings deposits$249,460,0001,967
Noninterest-bearing deposits$7,189,0005,756
Interest-bearing deposits$249,460,0001,910
Retail deposits$219,660,0002,196
Estimated insured deposits$221,027,0002,055
IRAs and Keogh plan accounts$7,460,0003,441
Brokered deposits$18,226,0001,186
Fully insured brokered deposits$1,094,0002,767
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$276,890,0001,991
Deposits held in domestic offices$276,890,0001,989
Individuals, partnerships, and corporations$218,575,0002,266
U.S. Government$03,428
States and political subdivisions in the U.S.$495,0006,084
Commercial banks and other depository institutions in U.S.$57,820,000187
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,817,0004,600
Demand deposits$6,850,0005,704
Nontransaction accounts$256,073,0001,795
Money market deposit accounts (MMDAs)$45,273,0002,003
Other savings deposits (excluding MMDAs)$7,969,0004,118
Total time deposits$202,832,0001,253
Total time and savings deposits$270,040,0001,842
Noninterest-bearing deposits$6,850,0005,802
Interest-bearing deposits$270,040,0001,796
Retail deposits$237,678,0002,024
Estimated insured deposits$242,478,0001,916
IRAs and Keogh plan accounts$8,124,0003,248
Brokered deposits$19,120,0001,218
Fully insured brokered deposits$1,988,0002,622
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$274,629,0002,054
Deposits held in domestic offices$274,629,0002,052
Individuals, partnerships, and corporations$232,079,0002,171
U.S. Government$03,500
States and political subdivisions in the U.S.$594,0006,104
Commercial banks and other depository institutions in U.S.$41,956,000263
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,287,0004,434
Demand deposits$6,657,0005,822
Nontransaction accounts$252,342,0001,860
Money market deposit accounts (MMDAs)$42,153,0002,124
Other savings deposits (excluding MMDAs)$8,849,0003,886
Total time deposits$201,340,0001,301
Total time and savings deposits$267,972,0001,901
Noninterest-bearing deposits$6,657,0005,912
Interest-bearing deposits$267,972,0001,848
Retail deposits$235,248,0002,083
Estimated insured deposits$237,815,0002,001
IRAs and Keogh plan accounts$8,737,0003,077
Brokered deposits$19,120,0001,315
Fully insured brokered deposits$1,988,0002,731
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$277,947,0002,026
Deposits held in domestic offices$277,947,0002,024
Individuals, partnerships, and corporations$245,252,0002,060
U.S. Government$03,705
States and political subdivisions in the U.S.$833,0006,010
Commercial banks and other depository institutions in U.S.$31,862,000323
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,380,0004,962
Demand deposits$3,506,0007,014
Nontransaction accounts$258,567,0001,834
Money market deposit accounts (MMDAs)$43,514,0002,020
Other savings deposits (excluding MMDAs)$8,927,0003,798
Total time deposits$206,126,0001,288
Total time and savings deposits$274,441,0001,857
Noninterest-bearing deposits$3,506,0007,058
Interest-bearing deposits$274,441,0001,798
Retail deposits$171,748,0002,510
Estimated insured deposits$239,569,0001,985
IRAs and Keogh plan accounts$8,642,0003,088
Brokered deposits$21,220,0001,290
Fully insured brokered deposits$21,220,0001,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$274,352,0002,030
Deposits held in domestic offices$274,352,0002,028
Individuals, partnerships, and corporations$230,990,0002,181
U.S. Government$03,620
States and political subdivisions in the U.S.$932,0005,969
Commercial banks and other depository institutions in U.S.$42,430,000256
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,923,0004,656
Demand deposits$4,896,0006,416
Nontransaction accounts$254,429,0001,865
Money market deposit accounts (MMDAs)$38,620,0002,166
Other savings deposits (excluding MMDAs)$10,729,0003,450
Total time deposits$205,080,0001,329
Total time and savings deposits$269,456,0001,874
Noninterest-bearing deposits$4,896,0006,495
Interest-bearing deposits$269,456,0001,818
Retail deposits$172,431,0002,475
Estimated insured deposits$240,909,0001,970
IRAs and Keogh plan accounts$8,362,0003,150
Brokered deposits$21,319,0001,398
Fully insured brokered deposits$21,319,0001,125
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$262,987,0002,106
Deposits held in domestic offices$262,987,0002,104
Individuals, partnerships, and corporations$215,682,0002,301
U.S. Government$03,557
States and political subdivisions in the U.S.$932,0006,041
Commercial banks and other depository institutions in U.S.$46,373,000231
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,915,0004,379
Demand deposits$5,436,0006,296
Nontransaction accounts$241,072,0001,946
Money market deposit accounts (MMDAs)$38,555,0002,123
Other savings deposits (excluding MMDAs)$11,209,0003,365
Total time deposits$191,308,0001,457
Total time and savings deposits$257,551,0001,941
Noninterest-bearing deposits$5,441,0006,365
Interest-bearing deposits$257,546,0001,880
Retail deposits$169,409,0002,516
Estimated insured deposits$197,142,0002,066
IRAs and Keogh plan accounts$6,759,0003,626
Brokered deposits$21,319,0001,460
Fully insured brokered deposits$21,319,0001,202
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$230,209,0002,350
Deposits held in domestic offices$230,209,0002,347
Individuals, partnerships, and corporations$206,379,0002,389
U.S. Government$03,628
States and political subdivisions in the U.S.$932,0006,042
Commercial banks and other depository institutions in U.S.$22,898,000422
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,732,0004,259
Demand deposits$6,468,0005,910
Nontransaction accounts$207,477,0002,190
Money market deposit accounts (MMDAs)$37,599,0002,130
Other savings deposits (excluding MMDAs)$11,036,0003,352
Total time deposits$158,842,0001,773
Total time and savings deposits$223,741,0002,193
Noninterest-bearing deposits$6,469,0006,007
Interest-bearing deposits$223,741,0002,130
Retail deposits$134,389,0003,091
Estimated insured deposits$158,115,0002,532
IRAs and Keogh plan accounts$5,091,0004,250
Brokered deposits$25,453,0001,377
Fully insured brokered deposits$25,453,0001,172
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$250,586,0002,155
Deposits held in domestic offices$250,586,0002,151
Individuals, partnerships, and corporations$220,253,0002,215
U.S. Government$03,888
States and political subdivisions in the U.S.$28,393,0001,139
Commercial banks and other depository institutions in U.S.$1,940,0001,460
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,453,0004,802
Demand deposits$4,056,0006,900
Nontransaction accounts$231,133,0001,981
Money market deposit accounts (MMDAs)$39,291,0002,001
Other savings deposits (excluding MMDAs)$11,163,0003,218
Total time deposits$180,679,0001,531
Total time and savings deposits$246,530,0001,978
Noninterest-bearing deposits$4,056,0006,957
Interest-bearing deposits$246,530,0001,904
Retail deposits$127,515,0003,191
Estimated insured deposits$146,007,0002,675
IRAs and Keogh plan accounts$4,886,0004,234
Brokered deposits$35,838,0001,122
Fully insured brokered deposits$35,838,0001,018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$234,938,0002,247
Deposits held in domestic offices$234,938,0002,243
Individuals, partnerships, and corporations$204,811,0002,338
U.S. Government$03,764
States and political subdivisions in the U.S.$28,193,0001,098
Commercial banks and other depository institutions in U.S.$1,934,0001,385
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,895,0004,781
Demand deposits$3,980,0006,909
Nontransaction accounts$216,043,0002,072
Money market deposit accounts (MMDAs)$28,873,0002,491
Other savings deposits (excluding MMDAs)$14,648,0002,764
Total time deposits$172,522,0001,566
Total time and savings deposits$230,958,0002,069
Noninterest-bearing deposits$3,980,0006,972
Interest-bearing deposits$230,959,0002,013
Retail deposits$119,401,0003,326
Estimated insured deposits$140,011,0002,764
IRAs and Keogh plan accounts$4,859,0004,203
Brokered deposits$36,041,000990
Fully insured brokered deposits$36,041,000910
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$238,041,0002,205
Deposits held in domestic offices$238,041,0002,201
Individuals, partnerships, and corporations$207,919,0002,299
U.S. Government$03,873
States and political subdivisions in the U.S.$28,194,0001,101
Commercial banks and other depository institutions in U.S.$1,928,0001,374
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,180,0004,517
Demand deposits$4,376,0006,802
Nontransaction accounts$216,861,0002,052
Money market deposit accounts (MMDAs)$28,572,0002,520
Other savings deposits (excluding MMDAs)$17,927,0002,499
Total time deposits$170,363,0001,551
Total time and savings deposits$233,665,0002,035
Noninterest-bearing deposits$4,376,0006,877
Interest-bearing deposits$233,666,0001,972
Retail deposits$120,251,0003,308
Estimated insured deposits$138,950,0002,769
IRAs and Keogh plan accounts$5,049,0004,105
Brokered deposits$33,934,000851
Fully insured brokered deposits$33,934,000774
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$243,326,0002,170
Deposits held in domestic offices$243,326,0002,166
Individuals, partnerships, and corporations$215,429,0002,251
U.S. Government$03,876
States and political subdivisions in the U.S.$27,699,0001,126
Commercial banks and other depository institutions in U.S.$198,0002,391
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,352,0006,076
Demand deposits$2,767,0007,458
Nontransaction accounts$230,974,0001,944
Money market deposit accounts (MMDAs)$23,003,0002,898
Other savings deposits (excluding MMDAs)$27,625,0001,922
Total time deposits$180,346,0001,477
Total time and savings deposits$240,559,0001,984
Noninterest-bearing deposits$2,767,0007,508
Interest-bearing deposits$240,559,0001,930
Retail deposits$111,885,0003,492
Estimated insured deposits$134,999,0002,819
IRAs and Keogh plan accounts$4,468,0004,405
Brokered deposits$49,974,000607
Fully insured brokered deposits$49,974,000555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$229,025,0002,268
Deposits held in domestic offices$229,025,0002,265
Individuals, partnerships, and corporations$201,227,0002,369
U.S. Government$04,156
States and political subdivisions in the U.S.$27,699,0001,117
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,944,0007,887
Demand deposits$1,020,0008,099
Nontransaction accounts$225,081,0001,968
Money market deposit accounts (MMDAs)$22,726,0002,881
Other savings deposits (excluding MMDAs)$27,630,0001,892
Total time deposits$174,725,0001,505
Total time and savings deposits$228,005,0002,050
Noninterest-bearing deposits$1,024,0008,119
Interest-bearing deposits$228,002,0001,980
Retail deposits$94,747,0003,938
Estimated insured deposits$116,113,0003,178
IRAs and Keogh plan accounts$3,832,0004,714
Brokered deposits$55,685,000540
Fully insured brokered deposits$55,685,000500
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$236,369,0002,188
Deposits held in domestic offices$236,369,0002,185
Individuals, partnerships, and corporations$208,571,0002,289
U.S. Government$03,924
States and political subdivisions in the U.S.$27,699,0001,038
Commercial banks and other depository institutions in U.S.$99,0002,549
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,232,0007,994
Demand deposits$1,005,0008,109
Nontransaction accounts$233,137,0001,896
Money market deposit accounts (MMDAs)$24,014,0002,784
Other savings deposits (excluding MMDAs)$28,484,0001,863
Total time deposits$180,638,0001,448
Total time and savings deposits$235,364,0001,997
Noninterest-bearing deposits$1,009,0008,142
Interest-bearing deposits$235,359,0001,932
Retail deposits$96,663,0003,843
Estimated insured deposits$116,464,0003,156
IRAs and Keogh plan accounts$08,020
Brokered deposits$60,611,000502
Fully insured brokered deposits$60,611,000461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$227,429,0002,303
Deposits held in domestic offices$227,429,0002,300
Individuals, partnerships, and corporations$198,432,0002,413
U.S. Government$04,057
States and political subdivisions in the U.S.$27,798,0001,028
Commercial banks and other depository institutions in U.S.$1,199,0001,332
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,082,0008,096
Demand deposits$773,0008,220
Nontransaction accounts$224,347,0001,972
Money market deposit accounts (MMDAs)$20,698,0003,038
Other savings deposits (excluding MMDAs)$35,142,0001,682
Total time deposits$168,507,0001,562
Total time and savings deposits$226,656,0002,070
Noninterest-bearing deposits$773,0008,253
Interest-bearing deposits$226,656,0002,013
Retail deposits$95,307,0003,906
Estimated insured deposits$109,628,0003,347
IRAs and Keogh plan accounts$3,294,0005,095
Brokered deposits$53,975,000558
Fully insured brokered deposits$53,075,000506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$203,979,0002,517
Deposits held in domestic offices$203,979,0002,514
Individuals, partnerships, and corporations$179,182,0002,637
U.S. Government$04,056
States and political subdivisions in the U.S.$24,698,0001,186
Commercial banks and other depository institutions in U.S.$99,0002,581
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,433,0008,232
Demand deposits$465,0008,320
Nontransaction accounts$201,546,0002,122
Money market deposit accounts (MMDAs)$17,094,0003,389
Other savings deposits (excluding MMDAs)$43,086,0001,518
Total time deposits$141,366,0001,821
Total time and savings deposits$203,514,0002,267
Noninterest-bearing deposits$470,0008,356
Interest-bearing deposits$203,509,0002,213
Retail deposits$99,247,0003,821
Estimated insured deposits$105,613,0003,451
IRAs and Keogh plan accounts$3,113,0005,187
Brokered deposits$25,681,000923
Fully insured brokered deposits$25,681,000831
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$187,613,0002,716
Deposits held in domestic offices$187,613,0002,713
Individuals, partnerships, and corporations$170,816,0002,730
U.S. Government$04,273
States and political subdivisions in the U.S.$16,698,0001,721
Commercial banks and other depository institutions in U.S.$99,0002,618
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,028,0008,415
Demand deposits$146,0008,423
Nontransaction accounts$186,585,0002,217
Money market deposit accounts (MMDAs)$7,982,0004,827
Other savings deposits (excluding MMDAs)$38,646,0001,565
Total time deposits$139,957,0001,812
Total time and savings deposits$187,467,0002,388
Noninterest-bearing deposits$146,0008,455
Interest-bearing deposits$187,467,0002,332
Retail deposits$83,555,0004,202
Estimated insured deposits$99,134,0003,587
IRAs and Keogh plan accounts$2,716,0005,477
Brokered deposits$35,963,000712
Fully insured brokered deposits$35,963,000639
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$167,242,0002,960
Deposits held in domestic offices$167,242,0002,957
Individuals, partnerships, and corporations$150,445,0002,990
U.S. Government$04,163
States and political subdivisions in the U.S.$16,698,0001,614
Commercial banks and other depository institutions in U.S.$99,0002,634
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$834,0008,492
Demand deposits$81,0008,510
Nontransaction accounts$166,408,0002,400
Money market deposit accounts (MMDAs)$11,740,0004,096
Other savings deposits (excluding MMDAs)$32,111,0001,724
Total time deposits$122,557,0002,013
Total time and savings deposits$167,161,0002,588
Noninterest-bearing deposits$85,0008,536
Interest-bearing deposits$167,157,0002,569
Retail deposits$73,173,0004,529
Estimated insured deposits$83,882,0004,027
IRAs and Keogh plan accounts$2,356,0005,795
Brokered deposits$38,361,000702
Fully insured brokered deposits$38,361,000630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$145,686,0003,283
Deposits held in domestic offices$145,686,0003,280
Individuals, partnerships, and corporations$136,889,0003,224
U.S. Government$04,264
States and political subdivisions in the U.S.$8,698,0002,780
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$493,0008,565
Demand deposits$81,0008,539
Nontransaction accounts$145,193,0002,605
Money market deposit accounts (MMDAs)$21,060,0002,909
Other savings deposits (excluding MMDAs)$7,582,0004,295
Total time deposits$116,551,0002,045
Total time and savings deposits$145,605,0002,881
Noninterest-bearing deposits$81,0008,565
Interest-bearing deposits$145,605,0002,868
Retail deposits$55,578,0005,446
Estimated insured deposits$72,227,0004,477
IRAs and Keogh plan accounts$1,940,0006,202
Brokered deposits$49,528,000561
Fully insured brokered deposits$49,528,000498
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$136,176,0003,480
Deposits held in domestic offices$136,176,0003,477
Individuals, partnerships, and corporations$131,982,0003,304
U.S. Government$04,261
States and political subdivisions in the U.S.$3,698,0004,469
Commercial banks and other depository institutions in U.S.$496,0001,822
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$395,0008,594
Demand deposits$79,0008,550
Nontransaction accounts$135,781,0002,709
Money market deposit accounts (MMDAs)$8,462,0004,751
Other savings deposits (excluding MMDAs)$16,476,0002,713
Total time deposits$110,843,0002,082
Total time and savings deposits$136,097,0003,013
Noninterest-bearing deposits$79,0008,577
Interest-bearing deposits$136,097,0003,009
Retail deposits$51,299,0005,706
Estimated insured deposits$67,580,0004,654
IRAs and Keogh plan accounts$1,888,0006,248
Brokered deposits$50,891,000493
Fully insured brokered deposits$50,891,000443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$81,207,0004,982
Deposits held in domestic offices$81,207,0004,979
Individuals, partnerships, and corporations$77,420,0004,822
U.S. Government$04,442
States and political subdivisions in the U.S.$2,698,0005,069
Commercial banks and other depository institutions in U.S.$1,089,0001,432
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$475,0008,631
Demand deposits$106,0008,575
Nontransaction accounts$80,732,0003,934
Money market deposit accounts (MMDAs)$8,008,0004,877
Other savings deposits (excluding MMDAs)$15,928,0002,766
Total time deposits$56,796,0003,591
Total time and savings deposits$81,101,0004,393
Noninterest-bearing deposits$106,0008,602
Interest-bearing deposits$81,101,0004,425
Retail deposits$45,904,0006,084
Estimated insured deposits$55,003,0005,362
IRAs and Keogh plan accounts$1,400,0006,775
Brokered deposits$11,549,0001,228
Fully insured brokered deposits$11,549,0001,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$67,718,0005,514
Deposits held in domestic offices$67,718,0005,511
Individuals, partnerships, and corporations$62,840,0005,437
U.S. Government$04,317
States and political subdivisions in the U.S.$2,698,0005,062
Commercial banks and other depository institutions in U.S.$2,180,0001,163
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$387,0008,666
Demand deposits$116,0008,605
Nontransaction accounts$67,331,0004,442
Money market deposit accounts (MMDAs)$20,202,0002,941
Other savings deposits (excluding MMDAs)$205,0008,405
Total time deposits$46,923,0004,129
Total time and savings deposits$67,602,0004,923
Noninterest-bearing deposits$116,0008,626
Interest-bearing deposits$67,602,0004,946
Retail deposits$40,073,0006,413
Estimated insured deposits$55,621,0005,299
IRAs and Keogh plan accounts$1,073,0007,198
Brokered deposits$6,000,0001,554
Fully insured brokered deposits$6,000,0001,368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$28,914,0007,620
Deposits held in domestic offices$28,914,0007,619
Individuals, partnerships, and corporations$25,287,0007,639
U.S. Government$04,271
States and political subdivisions in the U.S.$1,099,0006,191
Commercial banks and other depository institutions in U.S.$2,528,0001,123
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,0008,700
Demand deposits$96,0008,622
Nontransaction accounts$28,671,0006,869
Money market deposit accounts (MMDAs)$8,390,0004,763
Other savings deposits (excluding MMDAs)$132,0008,472
Total time deposits$20,149,0006,539
Total time and savings deposits$28,818,0007,256
Noninterest-bearing deposits$96,0008,642
Interest-bearing deposits$28,818,0007,265
Retail deposits$19,461,0007,940
Estimated insured deposits$25,688,0007,405
IRAs and Keogh plan accounts$794,0007,540
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$15,606,0008,497
Deposits held in domestic offices$15,606,0008,495
Individuals, partnerships, and corporations$14,565,0008,420
U.S. Government$04,329
States and political subdivisions in the U.S.$99,0007,053
Commercial banks and other depository institutions in U.S.$942,0001,535
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$167,0008,764
Demand deposits$59,0008,699
Nontransaction accounts$15,439,0008,057
Money market deposit accounts (MMDAs)$7,174,0005,201
Other savings deposits (excluding MMDAs)$71,0008,575
Total time deposits$8,193,0008,178
Total time and savings deposits$15,547,0008,287
Noninterest-bearing deposits$59,0008,716
Interest-bearing deposits$15,547,0008,292
Retail deposits$11,890,0008,556
Estimated insured deposits$12,228,0008,526
IRAs and Keogh plan accounts$564,0007,878
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$9,244,0008,778
Deposits held in domestic offices$9,244,0008,776
Individuals, partnerships, and corporations$8,848,0008,732
U.S. Government$04,510
States and political subdivisions in the U.S.$99,0007,082
Commercial banks and other depository institutions in U.S.$297,0002,095
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,0008,811
Demand deposits$40,0008,747
Nontransaction accounts$9,119,0008,595
Money market deposit accounts (MMDAs)$6,134,0005,557
Other savings deposits (excluding MMDAs)$6,0008,680
Total time deposits$2,979,0008,709
Total time and savings deposits$9,204,0008,687
Noninterest-bearing deposits$40,0008,768
Interest-bearing deposits$9,204,0008,688
Retail deposits$8,243,0008,762
Estimated insured deposits$5,656,0008,821
IRAs and Keogh plan accounts$08,477
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$486,0009,030
Deposits held in domestic offices$486,0009,029
Individuals, partnerships, and corporations$486,0008,992
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$475,0008,825
Demand deposits$08,809
Nontransaction accounts$11,0009,004
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,0008,719
Total time deposits$6,0008,945
Total time and savings deposits$486,0008,983
Noninterest-bearing deposits$08,837
Interest-bearing deposits$485,0008,984
Retail deposits$486,0008,969
Estimated insured deposits$251,0008,976
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA