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Innovative Bank, Total Deposits

2010-03-31Rank
Total deposits$223,164,0002,462
Deposits held in domestic offices$223,164,0002,460
Individuals, partnerships, and corporations$222,819,0002,257
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$339,0006,264
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,214,0003,824
Demand deposits$22,179,0002,333
Nontransaction accounts$195,950,0002,276
Money market deposit accounts (MMDAs)$18,643,0003,573
Other savings deposits (excluding MMDAs)$6,044,0004,740
Total time deposits$171,262,0001,542
Total time and savings deposits$200,985,0002,420
Noninterest-bearing deposits$22,179,0002,878
Interest-bearing deposits$200,985,0002,377
Retail deposits$192,640,0002,510
Estimated insured deposits$203,527,0002,287
IRAs and Keogh plan accounts$1,892,0006,330
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$225,241,0002,446
Deposits held in domestic offices$225,241,0002,444
Individuals, partnerships, and corporations$224,697,0002,242
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$538,0006,177
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,331,0004,233
Demand deposits$19,600,0002,825
Nontransaction accounts$200,910,0002,242
Money market deposit accounts (MMDAs)$19,959,0003,369
Other savings deposits (excluding MMDAs)$19,584,0002,440
Total time deposits$161,366,0001,648
Total time and savings deposits$205,641,0002,375
Noninterest-bearing deposits$19,600,0003,279
Interest-bearing deposits$205,641,0002,331
Retail deposits$110,620,0003,607
Estimated insured deposits$200,824,0002,323
IRAs and Keogh plan accounts$1,552,0006,583
Brokered deposits$2,000,0002,963
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$202,015,0002,678
Deposits held in domestic offices$202,015,0002,675
Individuals, partnerships, and corporations$201,418,0002,458
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$596,0006,168
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,967,0003,802
Demand deposits$20,695,0002,461
Nontransaction accounts$176,048,0002,480
Money market deposit accounts (MMDAs)$20,637,0003,282
Other savings deposits (excluding MMDAs)$20,224,0002,379
Total time deposits$135,187,0002,013
Total time and savings deposits$181,320,0002,628
Noninterest-bearing deposits$20,695,0002,995
Interest-bearing deposits$181,320,0002,601
Retail deposits$124,503,0003,268
Estimated insured deposits$177,296,0002,608
IRAs and Keogh plan accounts$1,422,0006,722
Brokered deposits$5,106,0002,500
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$215,263,0002,511
Deposits held in domestic offices$215,263,0002,508
Individuals, partnerships, and corporations$214,657,0002,315
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$599,0006,243
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,790,0004,131
Demand deposits$19,425,0002,699
Nontransaction accounts$191,473,0002,316
Money market deposit accounts (MMDAs)$20,689,0003,196
Other savings deposits (excluding MMDAs)$19,925,0002,395
Total time deposits$150,858,0001,839
Total time and savings deposits$195,838,0002,448
Noninterest-bearing deposits$19,425,0003,175
Interest-bearing deposits$195,838,0002,414
Retail deposits$127,524,0003,221
Estimated insured deposits$153,314,0002,604
IRAs and Keogh plan accounts$1,425,0006,731
Brokered deposits$8,605,0002,218
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$230,862,0002,346
Deposits held in domestic offices$230,862,0002,343
Individuals, partnerships, and corporations$230,156,0002,163
U.S. Government$11,0001,663
States and political subdivisions in the U.S.$695,0006,202
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,028,0004,084
Demand deposits$19,412,0002,690
Nontransaction accounts$206,834,0002,197
Money market deposit accounts (MMDAs)$24,757,0002,798
Other savings deposits (excluding MMDAs)$18,649,0002,478
Total time deposits$163,427,0001,726
Total time and savings deposits$211,450,0002,295
Noninterest-bearing deposits$19,412,0003,170
Interest-bearing deposits$211,450,0002,237
Retail deposits$125,246,0003,257
Estimated insured deposits$158,155,0002,531
IRAs and Keogh plan accounts$992,0007,072
Brokered deposits$8,599,0002,288
Fully insured brokered deposits$8,599,0002,022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$231,459,0002,302
Deposits held in domestic offices$231,459,0002,299
Individuals, partnerships, and corporations$230,758,0002,119
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$695,0006,222
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,426,0003,784
Demand deposits$16,618,0003,226
Nontransaction accounts$205,033,0002,176
Money market deposit accounts (MMDAs)$31,893,0002,291
Other savings deposits (excluding MMDAs)$18,968,0002,362
Total time deposits$154,172,0001,786
Total time and savings deposits$214,841,0002,208
Noninterest-bearing deposits$22,162,0002,867
Interest-bearing deposits$209,296,0002,212
Retail deposits$116,825,0003,411
Estimated insured deposits$143,772,0002,720
IRAs and Keogh plan accounts$448,0007,526
Brokered deposits$13,030,0001,915
Fully insured brokered deposits$13,030,0001,777
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$219,683,0002,379
Deposits held in domestic offices$219,683,0002,375
Individuals, partnerships, and corporations$218,877,0002,212
U.S. Government$11,0001,864
States and political subdivisions in the U.S.$795,0006,136
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,908,0003,589
Demand deposits$22,305,0002,281
Nontransaction accounts$192,775,0002,259
Money market deposit accounts (MMDAs)$37,408,0002,091
Other savings deposits (excluding MMDAs)$22,510,0002,176
Total time deposits$132,857,0001,996
Total time and savings deposits$197,378,0002,356
Noninterest-bearing deposits$22,305,0002,818
Interest-bearing deposits$197,378,0002,294
Retail deposits$121,767,0003,279
Estimated insured deposits$131,225,0002,946
IRAs and Keogh plan accounts$471,0007,516
Brokered deposits$8,030,0002,136
Fully insured brokered deposits$8,030,0002,019
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$223,993,0002,321
Deposits held in domestic offices$223,993,0002,317
Individuals, partnerships, and corporations$223,085,0002,165
U.S. Government$14,0001,785
States and political subdivisions in the U.S.$894,0006,064
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,782,0003,317
Demand deposits$25,216,0001,991
Nontransaction accounts$194,211,0002,235
Money market deposit accounts (MMDAs)$34,873,0002,198
Other savings deposits (excluding MMDAs)$24,491,0002,089
Total time deposits$134,847,0001,948
Total time and savings deposits$198,777,0002,333
Noninterest-bearing deposits$25,216,0002,545
Interest-bearing deposits$198,777,0002,272
Retail deposits$123,817,0003,233
Estimated insured deposits$133,954,0002,855
IRAs and Keogh plan accounts$463,0007,536
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$220,884,0002,371
Deposits held in domestic offices$220,884,0002,368
Individuals, partnerships, and corporations$219,990,0002,205
U.S. Government$03,876
States and political subdivisions in the U.S.$894,0006,093
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,338,0003,037
Demand deposits$27,034,0001,794
Nontransaction accounts$188,546,0002,289
Money market deposit accounts (MMDAs)$30,947,0002,395
Other savings deposits (excluding MMDAs)$24,230,0002,078
Total time deposits$133,369,0001,967
Total time and savings deposits$193,850,0002,382
Noninterest-bearing deposits$27,034,0002,339
Interest-bearing deposits$193,850,0002,329
Retail deposits$123,608,0003,241
Estimated insured deposits$132,835,0002,871
IRAs and Keogh plan accounts$407,0007,596
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$217,111,0002,383
Deposits held in domestic offices$217,111,0002,380
Individuals, partnerships, and corporations$216,216,0002,223
U.S. Government$04,156
States and political subdivisions in the U.S.$895,0006,112
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,434,0003,492
Demand deposits$23,777,0002,187
Nontransaction accounts$188,677,0002,264
Money market deposit accounts (MMDAs)$24,304,0002,754
Other savings deposits (excluding MMDAs)$23,945,0002,054
Total time deposits$140,428,0001,860
Total time and savings deposits$193,334,0002,363
Noninterest-bearing deposits$23,777,0002,691
Interest-bearing deposits$193,334,0002,311
Retail deposits$113,577,0003,437
Estimated insured deposits$132,214,0002,832
IRAs and Keogh plan accounts$393,0007,631
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$214,910,0002,382
Deposits held in domestic offices$214,910,0002,379
Individuals, partnerships, and corporations$214,116,0002,234
U.S. Government$03,924
States and political subdivisions in the U.S.$794,0006,146
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,729,0003,222
Demand deposits$23,677,0002,118
Nontransaction accounts$185,181,0002,282
Money market deposit accounts (MMDAs)$23,681,0002,802
Other savings deposits (excluding MMDAs)$24,432,0002,037
Total time deposits$137,068,0001,900
Total time and savings deposits$191,233,0002,360
Noninterest-bearing deposits$23,677,0002,638
Interest-bearing deposits$191,233,0002,312
Retail deposits$109,930,0003,505
Estimated insured deposits$128,948,0002,873
IRAs and Keogh plan accounts$361,0007,699
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$215,332,0002,404
Deposits held in domestic offices$215,332,0002,402
Individuals, partnerships, and corporations$215,332,0002,257
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,305,0003,436
Demand deposits$21,932,0002,504
Nontransaction accounts$186,027,0002,267
Money market deposit accounts (MMDAs)$30,202,0002,387
Other savings deposits (excluding MMDAs)$23,855,0002,104
Total time deposits$131,970,0001,980
Total time and savings deposits$193,400,0002,345
Noninterest-bearing deposits$23,965,0002,720
Interest-bearing deposits$191,367,0002,318
Retail deposits$110,301,0003,509
Estimated insured deposits$123,407,0003,018
IRAs and Keogh plan accounts$384,0007,739
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$201,548,0002,545
Deposits held in domestic offices$201,548,0002,542
Individuals, partnerships, and corporations$201,548,0002,390
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,322,0003,410
Demand deposits$21,326,0002,611
Nontransaction accounts$171,226,0002,409
Money market deposit accounts (MMDAs)$37,198,0002,062
Other savings deposits (excluding MMDAs)$23,487,0002,117
Total time deposits$110,541,0002,294
Total time and savings deposits$180,222,0002,512
Noninterest-bearing deposits$23,988,0002,721
Interest-bearing deposits$177,560,0002,510
Retail deposits$114,006,0003,440
Estimated insured deposits$111,646,0003,282
IRAs and Keogh plan accounts$385,0007,759
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$202,637,0002,519
Deposits held in domestic offices$202,637,0002,515
Individuals, partnerships, and corporations$202,637,0002,361
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,046,0003,082
Demand deposits$24,384,0002,321
Nontransaction accounts$168,591,0002,415
Money market deposit accounts (MMDAs)$33,705,0002,160
Other savings deposits (excluding MMDAs)$23,012,0002,117
Total time deposits$111,874,0002,226
Total time and savings deposits$178,253,0002,501
Noninterest-bearing deposits$25,499,0002,659
Interest-bearing deposits$177,138,0002,476
Retail deposits$108,207,0003,478
Estimated insured deposits$109,005,0003,299
IRAs and Keogh plan accounts$436,0007,738
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$202,902,0002,493
Deposits held in domestic offices$202,902,0002,490
Individuals, partnerships, and corporations$202,902,0002,345
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,967,0004,045
Demand deposits$24,834,0002,250
Nontransaction accounts$177,935,0002,256
Money market deposit accounts (MMDAs)$44,383,0001,770
Other savings deposits (excluding MMDAs)$22,679,0002,144
Total time deposits$110,873,0002,214
Total time and savings deposits$178,068,0002,471
Noninterest-bearing deposits$24,846,0002,681
Interest-bearing deposits$178,056,0002,433
Retail deposits$109,377,0003,394
Estimated insured deposits$175,595,0002,122
IRAs and Keogh plan accounts$320,0007,878
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$189,163,0002,640
Deposits held in domestic offices$189,163,0002,637
Individuals, partnerships, and corporations$189,163,0002,480
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,176,0003,247
Demand deposits$22,790,0002,583
Nontransaction accounts$155,987,0002,479
Money market deposit accounts (MMDAs)$33,783,0002,120
Other savings deposits (excluding MMDAs)$21,775,0002,262
Total time deposits$100,429,0002,338
Total time and savings deposits$166,373,0002,571
Noninterest-bearing deposits$22,790,0002,930
Interest-bearing deposits$166,373,0002,554
Retail deposits$106,594,0003,472
Estimated insured deposits$104,909,0003,384
IRAs and Keogh plan accounts$320,0007,922
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$170,713,0002,880
Deposits held in domestic offices$170,713,0002,876
Individuals, partnerships, and corporations$170,713,0002,681
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,933,0003,904
Demand deposits$20,622,0002,888
Nontransaction accounts$142,780,0002,605
Money market deposit accounts (MMDAs)$32,814,0002,147
Other savings deposits (excluding MMDAs)$21,792,0002,267
Total time deposits$88,174,0002,543
Total time and savings deposits$150,091,0002,774
Noninterest-bearing deposits$20,622,0003,160
Interest-bearing deposits$150,092,0002,772
Retail deposits$98,867,0003,669
Estimated insured deposits$93,901,0003,671
IRAs and Keogh plan accounts$314,0007,942
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$120,857,0003,770
Deposits held in domestic offices$120,857,0003,766
Individuals, partnerships, and corporations$120,857,0003,486
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,095,0005,052
Demand deposits$13,827,0004,159
Nontransaction accounts$100,762,0003,357
Money market deposit accounts (MMDAs)$21,176,0002,878
Other savings deposits (excluding MMDAs)$22,695,0002,206
Total time deposits$56,891,0003,588
Total time and savings deposits$107,030,0003,579
Noninterest-bearing deposits$13,827,0004,336
Interest-bearing deposits$107,030,0003,600
Retail deposits$79,261,0004,343
Estimated insured deposits$77,312,0004,221
IRAs and Keogh plan accounts$333,0007,973
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$112,606,0003,930
Deposits held in domestic offices$112,606,0003,925
Individuals, partnerships, and corporations$112,606,0003,625
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,937,0002,474
Demand deposits$41,285,0001,373
Nontransaction accounts$67,669,0004,429
Money market deposit accounts (MMDAs)$17,686,0003,232
Other savings deposits (excluding MMDAs)$20,119,0002,412
Total time deposits$29,864,0005,480
Total time and savings deposits$71,321,0004,747
Noninterest-bearing deposits$41,285,0001,707
Interest-bearing deposits$71,321,0004,758
Retail deposits$96,519,0003,688
Estimated insured deposits$80,154,0004,083
IRAs and Keogh plan accounts$341,0008,009
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$115,074,0003,797
Deposits held in domestic offices$115,074,0003,795
Individuals, partnerships, and corporations$115,071,0003,516
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,953,0002,829
Demand deposits$36,183,0001,622
Nontransaction accounts$75,121,0004,044
Money market deposit accounts (MMDAs)$33,590,0002,038
Other savings deposits (excluding MMDAs)$22,115,0002,278
Total time deposits$19,416,0006,626
Total time and savings deposits$78,891,0004,376
Noninterest-bearing deposits$36,183,0001,896
Interest-bearing deposits$78,891,0004,404
Retail deposits$110,058,0003,281
Estimated insured deposits$84,829,0003,872
IRAs and Keogh plan accounts$313,0008,051
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$104,222,0004,112
Deposits held in domestic offices$104,222,0004,108
Individuals, partnerships, and corporations$104,222,0003,812
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,893,0002,572
Demand deposits$40,602,0001,383
Nontransaction accounts$60,329,0004,731
Money market deposit accounts (MMDAs)$17,966,0003,243
Other savings deposits (excluding MMDAs)$22,316,0002,291
Total time deposits$20,047,0006,567
Total time and savings deposits$63,620,0005,122
Noninterest-bearing deposits$40,602,0001,643
Interest-bearing deposits$63,620,0005,156
Retail deposits$99,278,0003,614
Estimated insured deposits$72,698,0004,362
IRAs and Keogh plan accounts$302,0008,143
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$89,328,0004,598
Deposits held in domestic offices$89,328,0004,594
Individuals, partnerships, and corporations$89,327,0004,251
U.S. Government$04,510
States and political subdivisions in the U.S.$1,0007,217
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,591,0003,822
Demand deposits$26,540,0002,264
Nontransaction accounts$59,737,0004,715
Money market deposit accounts (MMDAs)$16,859,0003,370
Other savings deposits (excluding MMDAs)$22,412,0002,272
Total time deposits$20,466,0006,496
Total time and savings deposits$62,788,0005,117
Noninterest-bearing deposits$26,540,0002,485
Interest-bearing deposits$62,788,0005,160
Retail deposits$84,492,0004,108
Estimated insured deposits$61,531,0004,954
IRAs and Keogh plan accounts$298,0008,173
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$83,872,0004,763
Deposits held in domestic offices$83,872,0004,760
Individuals, partnerships, and corporations$83,868,0004,428
U.S. Government$04,404
States and political subdivisions in the U.S.$4,0007,247
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$30,632,0003,586
Demand deposits$26,579,0002,192
Nontransaction accounts$53,240,0005,079
Money market deposit accounts (MMDAs)$9,935,0004,510
Other savings deposits (excluding MMDAs)$23,023,0002,233
Total time deposits$20,282,0006,536
Total time and savings deposits$57,293,0005,400
Noninterest-bearing deposits$26,579,0002,422
Interest-bearing deposits$57,293,0005,435
Retail deposits$79,714,0004,242
Estimated insured deposits$68,728,0004,542
IRAs and Keogh plan accounts$297,0008,220
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$70,580,0005,313
Deposits held in domestic offices$70,580,0005,311
Individuals, partnerships, and corporations$70,575,0004,970
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$2,0007,310
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,705,0004,840
Demand deposits$16,635,0003,328
Nontransaction accounts$49,875,0005,313
Money market deposit accounts (MMDAs)$6,496,0005,454
Other savings deposits (excluding MMDAs)$22,993,0002,239
Total time deposits$20,386,0006,530
Total time and savings deposits$53,945,0005,610
Noninterest-bearing deposits$16,635,0003,481
Interest-bearing deposits$53,945,0005,653
Retail deposits$66,229,0004,872
Estimated insured deposits$58,054,0005,164
IRAs and Keogh plan accounts$289,0008,332
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$58,138,0005,985
Deposits held in domestic offices$58,138,0005,982
Individuals, partnerships, and corporations$58,127,0005,605
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$6,0007,317
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,864,0004,805
Demand deposits$15,387,0003,492
Nontransaction accounts$37,274,0006,256
Money market deposit accounts (MMDAs)$4,277,0006,289
Other savings deposits (excluding MMDAs)$23,054,0002,203
Total time deposits$9,943,0008,111
Total time and savings deposits$42,751,0006,392
Noninterest-bearing deposits$15,387,0003,621
Interest-bearing deposits$42,751,0006,420
Retail deposits$56,738,0005,380
Estimated insured deposits$51,556,0005,604
IRAs and Keogh plan accounts$252,0008,384
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$54,739,0006,173
Deposits held in domestic offices$54,739,0006,171
Individuals, partnerships, and corporations$54,732,0005,775
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$4,0007,378
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,447,0004,345
Demand deposits$13,863,0003,609
Nontransaction accounts$33,292,0005,835
Money market deposit accounts (MMDAs)$4,947,0005,392
Other savings deposits (excluding MMDAs)$23,125,0001,855
Total time deposits$5,220,0007,847
Total time and savings deposits$40,876,0006,519
Noninterest-bearing deposits$13,863,0003,939
Interest-bearing deposits$40,876,0006,543
Retail deposits$54,318,0005,559
Estimated insured deposits$43,660,0006,175
IRAs and Keogh plan accounts$257,0008,447
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$53,143,0006,256
Deposits held in domestic offices$53,143,0006,255
Individuals, partnerships, and corporations$53,134,0005,888
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$6,0007,416
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,868,0004,778
Demand deposits$13,643,0003,563
Nontransaction accounts$35,275,0005,705
Money market deposit accounts (MMDAs)$6,295,0004,940
Other savings deposits (excluding MMDAs)$22,513,0001,890
Total time deposits$6,467,0007,817
Total time and savings deposits$39,500,0006,624
Noninterest-bearing deposits$13,643,0003,885
Interest-bearing deposits$39,500,0006,647
Retail deposits$51,617,0005,723
Estimated insured deposits$42,615,0006,281
IRAs and Keogh plan accounts$256,0008,517
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$53,395,0006,239
Deposits held in domestic offices$53,395,0006,238
Individuals, partnerships, and corporations$53,385,0005,861
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$7,0007,440
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,860,0004,779
Demand deposits$13,723,0003,527
Nontransaction accounts$35,535,0005,698
Money market deposit accounts (MMDAs)$6,229,0004,921
Other savings deposits (excluding MMDAs)$22,373,0001,874
Total time deposits$6,933,0007,800
Total time and savings deposits$39,672,0006,631
Noninterest-bearing deposits$13,723,0003,860
Interest-bearing deposits$39,672,0006,658
Retail deposits$51,672,0005,726
Estimated insured deposits$34,493,0006,953
IRAs and Keogh plan accounts$255,0008,559
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$56,156,0006,039
Deposits held in domestic offices$56,156,0006,038
Individuals, partnerships, and corporations$56,146,0005,656
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$6,0007,483
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,195,0004,649
Demand deposits$14,450,0003,276
Nontransaction accounts$37,961,0005,467
Money market deposit accounts (MMDAs)$8,119,0004,383
Other savings deposits (excluding MMDAs)$22,313,0001,838
Total time deposits$7,529,0007,777
Total time and savings deposits$41,706,0006,466
Noninterest-bearing deposits$14,450,0003,578
Interest-bearing deposits$41,706,0006,496
Retail deposits$54,163,0005,498
Estimated insured deposits$43,696,0006,180
IRAs and Keogh plan accounts$247,0008,596
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$57,750,0005,923
Deposits held in domestic offices$57,750,0005,920
Individuals, partnerships, and corporations$57,742,0005,516
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$1,0007,507
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,495,0004,434
Demand deposits$12,990,0003,568
Nontransaction accounts$38,255,0005,388
Money market deposit accounts (MMDAs)$7,584,0004,452
Other savings deposits (excluding MMDAs)$22,087,0001,761
Total time deposits$8,584,0007,690
Total time and savings deposits$44,760,0006,192
Noninterest-bearing deposits$12,990,0003,863
Interest-bearing deposits$44,760,0006,226
Retail deposits$55,304,0005,395
Estimated insured deposits$44,945,0006,043
IRAs and Keogh plan accounts$252,0008,624
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$50,637,0006,289
Deposits held in domestic offices$50,637,0006,286
Individuals, partnerships, and corporations$50,629,0005,898
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$7,0007,642
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,135,0005,280
Demand deposits$9,743,0004,267
Nontransaction accounts$36,502,0005,495
Money market deposit accounts (MMDAs)$5,252,0004,996
Other savings deposits (excluding MMDAs)$22,405,0001,603
Total time deposits$8,845,0007,798
Total time and savings deposits$40,894,0006,414
Noninterest-bearing deposits$9,743,0004,559
Interest-bearing deposits$40,894,0006,449
Retail deposits$48,499,0005,790
Estimated insured deposits$41,224,0006,336
IRAs and Keogh plan accounts$233,0008,854
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$50,443,0006,155
Deposits held in domestic offices$50,443,0006,152
Individuals, partnerships, and corporations$50,438,0005,776
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$3,0007,859
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,868,0004,778
Demand deposits$10,809,0003,844
Nontransaction accounts$34,575,0005,545
Money market deposit accounts (MMDAs)$5,199,0004,741
Other savings deposits (excluding MMDAs)$21,297,0001,507
Total time deposits$8,079,0008,040
Total time and savings deposits$39,634,0006,383
Noninterest-bearing deposits$10,809,0004,099
Interest-bearing deposits$39,634,0006,446
Retail deposits$49,150,0005,594
Estimated insured deposits$39,658,0006,402
IRAs and Keogh plan accounts$331,0008,934
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$51,934,0006,105
Deposits held in domestic offices$51,934,0006,102
Individuals, partnerships, and corporations$51,929,0005,739
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$3,0008,089
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,668,0004,900
Demand deposits$10,670,0003,883
Nontransaction accounts$36,266,0005,381
Money market deposit accounts (MMDAs)$6,504,0004,327
Other savings deposits (excluding MMDAs)$22,030,0001,547
Total time deposits$7,732,0008,254
Total time and savings deposits$41,264,0006,345
Noninterest-bearing deposits$10,670,0004,112
Interest-bearing deposits$41,264,0006,394
Retail deposits$50,949,0005,565
Estimated insured deposits$38,481,0006,623
IRAs and Keogh plan accounts$377,0009,162
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$42,445,0006,947
Deposits held in domestic offices$42,445,0006,945
Individuals, partnerships, and corporations$42,441,0006,565
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,942,0006,753
Demand deposits$5,883,0005,799
Nontransaction accounts$33,503,0005,661
Money market deposit accounts (MMDAs)$3,084,0005,938
Other savings deposits (excluding MMDAs)$22,386,0001,559
Total time deposits$8,033,0008,358
Total time and savings deposits$36,562,0006,842
Noninterest-bearing deposits$5,883,0006,132
Interest-bearing deposits$36,562,0006,891
Retail deposits$41,233,0006,499
Estimated insured deposits$38,500,0006,779
IRAs and Keogh plan accounts$340,0009,482
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$38,840,0007,385
Deposits held in domestic offices$38,840,0007,382
Individuals, partnerships, and corporations$38,834,0006,964
U.S. Government$06,819
States and political subdivisions in the U.S.$6,0008,721
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,739,0007,272
Demand deposits$4,476,0006,614
Nontransaction accounts$31,101,0005,988
Money market deposit accounts (MMDAs)$1,879,0007,074
Other savings deposits (excluding MMDAs)$21,208,0001,630
Total time deposits$8,014,0008,657
Total time and savings deposits$34,364,0007,193
Noninterest-bearing deposits$4,476,0006,984
Interest-bearing deposits$34,364,0007,265
Retail deposits$37,924,0006,920
Estimated insured deposits$37,273,0007,011
IRAs and Keogh plan accounts$332,0009,944
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$35,941,0007,945
Deposits held in domestic offices$35,941,0007,940
Individuals, partnerships, and corporations$35,926,0007,508
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$7,0009,148
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,509,0008,043
Demand deposits$3,901,0007,274
Nontransaction accounts$29,432,0006,299
Money market deposit accounts (MMDAs)$1,622,0007,625
Other savings deposits (excluding MMDAs)$20,450,0001,802
Total time deposits$7,360,0009,090
Total time and savings deposits$32,040,0007,693
Noninterest-bearing deposits$3,901,0007,670
Interest-bearing deposits$32,040,0007,779
Retail deposits$35,630,0007,454
Estimated insured deposits$34,645,0007,597
IRAs and Keogh plan accounts$350,00010,462
Brokered deposits$19,495,000223
Fully insured brokered deposits$19,495,000191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$36,618,0008,110
Deposits held in domestic offices$36,618,0008,105
Individuals, partnerships, and corporations$36,590,0007,670
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$7,0009,543
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,443,0007,915
Demand deposits$4,386,0007,029
Nontransaction accounts$29,175,0006,455
Money market deposit accounts (MMDAs)$1,735,0007,819
Other savings deposits (excluding MMDAs)$19,857,0001,942
Total time deposits$7,583,0009,348
Total time and savings deposits$32,232,0007,881
Noninterest-bearing deposits$4,386,0007,411
Interest-bearing deposits$32,232,0007,979
Retail deposits$36,389,0007,603
Estimated insured deposits$34,579,0007,880
IRAs and Keogh plan accounts$387,00010,902
Brokered deposits$18,880,000243
Fully insured brokered deposits$18,880,000203
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$40,212,0007,801
Deposits held in domestic offices$40,212,0007,792
Individuals, partnerships, and corporations$40,192,0007,386
U.S. Government$15,0006,322
States and political subdivisions in the U.S.$5,00010,050
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,649,0007,704
Demand deposits$5,410,0006,536
Nontransaction accounts$31,563,0006,106
Money market deposit accounts (MMDAs)$2,211,0007,913
Other savings deposits (excluding MMDAs)$19,122,0002,223
Total time deposits$10,230,0008,580
Total time and savings deposits$34,802,0007,639
Noninterest-bearing deposits$5,410,0006,853
Interest-bearing deposits$34,802,0007,726
Retail deposits$39,169,0007,432
Estimated insured deposits$37,894,0007,560
IRAs and Keogh plan accounts$981,0009,965
Brokered deposits$17,922,000227
Fully insured brokered deposits$17,922,000193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$44,817,0007,613
Deposits held in domestic offices$44,817,0007,605
Individuals, partnerships, and corporations$44,713,0007,141
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$3,00010,496
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,311,0006,469
Demand deposits$8,096,0004,972
Nontransaction accounts$32,506,0006,092
Money market deposit accounts (MMDAs)$2,853,0007,757
Other savings deposits (excluding MMDAs)$16,162,0002,711
Total time deposits$13,491,0007,709
Total time and savings deposits$36,721,0007,656
Noninterest-bearing deposits$8,096,0005,241
Interest-bearing deposits$36,721,0007,809
Retail deposits$43,484,0007,293
Estimated insured deposits$40,747,0007,521
IRAs and Keogh plan accounts$1,218,0009,828
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$45,780,0007,668
Deposits held in domestic offices$45,780,0007,661
Individuals, partnerships, and corporations$45,379,0007,396
U.S. Government$87,0004,090
States and political subdivisions in the U.S.$215,00010,222
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,260,0004,874
Demand deposits$11,951,0003,482
Nontransaction accounts$28,520,0006,753
Money market deposit accounts (MMDAs)$3,610,0007,222
Other savings deposits (excluding MMDAs)$13,452,0002,947
Total time deposits$11,458,0008,686
Total time and savings deposits$33,830,0008,447
Noninterest-bearing deposits$11,951,0003,735
Interest-bearing deposits$33,829,0008,439
Retail deposits$44,276,0007,356
Estimated insured deposits$35,008,0008,534
IRAs and Keogh plan accounts$1,221,00010,242
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA