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Integrity Bank, Total Deposits

2008-06-30Rank
Total deposits$962,456,000529
Deposits held in domestic offices$962,456,000526
Individuals, partnerships, and corporations$944,565,000505
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$621,0006,254
Commercial banks and other depository institutions in U.S.$17,268,000404
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,740,0005,589
Demand deposits$5,944,0006,185
Nontransaction accounts$947,716,000488
Money market deposit accounts (MMDAs)$9,868,0004,594
Other savings deposits (excluding MMDAs)$74,902,0001,104
Total time deposits$862,945,000279
Total time and savings deposits$956,512,000489
Noninterest-bearing deposits$11,954,0004,557
Interest-bearing deposits$950,501,000472
Retail deposits$806,769,000511
Estimated insured deposits$919,208,000374
IRAs and Keogh plan accounts$61,053,000366
Brokered deposits$170,145,000255
Fully insured brokered deposits$170,145,000235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$1,031,724,000504
Deposits held in domestic offices$1,031,724,000502
Individuals, partnerships, and corporations$1,012,433,000483
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$224,0006,527
Commercial banks and other depository institutions in U.S.$19,065,000354
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,839,0006,185
Demand deposits$2,585,0007,529
Nontransaction accounts$1,019,885,000459
Money market deposit accounts (MMDAs)$15,742,0003,634
Other savings deposits (excluding MMDAs)$84,993,000966
Total time deposits$919,150,000255
Total time and savings deposits$1,029,139,000464
Noninterest-bearing deposits$8,221,0005,473
Interest-bearing deposits$1,023,503,000437
Retail deposits$840,791,000492
Estimated insured deposits$970,379,000351
IRAs and Keogh plan accounts$58,653,000375
Brokered deposits$205,517,000196
Fully insured brokered deposits$205,517,000182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$1,000,245,000510
Deposits held in domestic offices$1,000,245,000506
Individuals, partnerships, and corporations$978,002,000488
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$311,0006,485
Commercial banks and other depository institutions in U.S.$21,926,000270
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,001,0005,951
Demand deposits$3,170,0007,349
Nontransaction accounts$987,244,000465
Money market deposit accounts (MMDAs)$26,725,0002,578
Other savings deposits (excluding MMDAs)$96,509,000859
Total time deposits$864,010,000266
Total time and savings deposits$997,075,000473
Noninterest-bearing deposits$11,504,0004,684
Interest-bearing deposits$988,742,000450
Retail deposits$798,210,000509
Estimated insured deposits$919,156,000362
IRAs and Keogh plan accounts$58,930,000369
Brokered deposits$233,238,000169
Fully insured brokered deposits$233,238,000155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$1,077,099,000468
Deposits held in domestic offices$1,077,099,000466
Individuals, partnerships, and corporations$1,048,095,000454
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$273,0006,518
Commercial banks and other depository institutions in U.S.$28,729,000207
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,450,0005,562
Demand deposits$3,958,0006,922
Nontransaction accounts$1,062,649,000429
Money market deposit accounts (MMDAs)$29,752,0002,402
Other savings deposits (excluding MMDAs)$105,163,000779
Total time deposits$927,734,000246
Total time and savings deposits$1,073,141,000439
Noninterest-bearing deposits$16,867,0003,536
Interest-bearing deposits$1,060,232,000413
Retail deposits$862,908,000473
Estimated insured deposits$983,913,000336
IRAs and Keogh plan accounts$58,790,000374
Brokered deposits$258,052,000154
Fully insured brokered deposits$258,052,000137
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$997,918,000516
Deposits held in domestic offices$997,918,000513
Individuals, partnerships, and corporations$969,074,000501
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$277,0006,551
Commercial banks and other depository institutions in U.S.$28,558,000217
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,132,0005,033
Demand deposits$5,759,0006,284
Nontransaction accounts$979,786,000480
Money market deposit accounts (MMDAs)$27,518,0002,545
Other savings deposits (excluding MMDAs)$122,507,000674
Total time deposits$829,761,000283
Total time and savings deposits$992,159,000481
Noninterest-bearing deposits$21,974,0002,937
Interest-bearing deposits$975,944,000460
Retail deposits$802,669,000511
Estimated insured deposits$896,521,000375
IRAs and Keogh plan accounts$48,013,000480
Brokered deposits$272,516,000164
Fully insured brokered deposits$272,516,000141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$929,281,000550
Deposits held in domestic offices$929,281,000547
Individuals, partnerships, and corporations$900,382,000533
U.S. Government$17,0001,709
States and political subdivisions in the U.S.$179,0006,691
Commercial banks and other depository institutions in U.S.$28,703,000223
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,392,0005,089
Demand deposits$3,855,0007,084
Nontransaction accounts$910,889,000505
Money market deposit accounts (MMDAs)$31,746,0002,309
Other savings deposits (excluding MMDAs)$134,056,000618
Total time deposits$745,086,000310
Total time and savings deposits$925,426,000511
Noninterest-bearing deposits$19,938,0003,156
Interest-bearing deposits$909,343,000497
Retail deposits$751,757,000544
Estimated insured deposits$816,369,000403
IRAs and Keogh plan accounts$43,070,000534
Brokered deposits$221,841,000179
Fully insured brokered deposits$221,841,000158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$930,776,000537
Deposits held in domestic offices$930,776,000535
Individuals, partnerships, and corporations$904,817,000521
U.S. Government$36,0001,575
States and political subdivisions in the U.S.$201,0006,680
Commercial banks and other depository institutions in U.S.$25,722,000243
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,015,0004,263
Demand deposits$8,458,0005,435
Nontransaction accounts$906,761,000496
Money market deposit accounts (MMDAs)$30,216,0002,314
Other savings deposits (excluding MMDAs)$125,116,000650
Total time deposits$751,430,000302
Total time and savings deposits$922,318,000502
Noninterest-bearing deposits$22,135,0002,977
Interest-bearing deposits$908,641,000481
Retail deposits$761,161,000498
Estimated insured deposits$824,819,000392
IRAs and Keogh plan accounts$40,213,000564
Brokered deposits$247,988,000164
Fully insured brokered deposits$247,988,000145
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$813,134,000609
Deposits held in domestic offices$813,134,000607
Individuals, partnerships, and corporations$794,328,000590
U.S. Government$04,163
States and political subdivisions in the U.S.$207,0006,733
Commercial banks and other depository institutions in U.S.$18,599,000312
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,467,0004,889
Demand deposits$5,050,0006,590
Nontransaction accounts$793,667,000556
Money market deposit accounts (MMDAs)$11,340,0004,159
Other savings deposits (excluding MMDAs)$144,112,000560
Total time deposits$638,215,000352
Total time and savings deposits$808,084,000563
Noninterest-bearing deposits$24,028,0002,760
Interest-bearing deposits$789,106,000547
Retail deposits$643,413,000582
Estimated insured deposits$717,932,000463
IRAs and Keogh plan accounts$35,223,000656
Brokered deposits$208,885,000195
Fully insured brokered deposits$208,885,000171
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$814,111,000599
Deposits held in domestic offices$814,111,000598
Individuals, partnerships, and corporations$805,689,000571
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$274,0006,722
Commercial banks and other depository institutions in U.S.$8,147,000599
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,206,0004,909
Demand deposits$4,640,0006,843
Nontransaction accounts$793,905,000545
Money market deposit accounts (MMDAs)$16,317,0003,428
Other savings deposits (excluding MMDAs)$157,223,000519
Total time deposits$620,365,000359
Total time and savings deposits$809,471,000548
Noninterest-bearing deposits$18,758,0003,397
Interest-bearing deposits$795,353,000537
Retail deposits$647,244,000570
Estimated insured deposits$702,075,000470
IRAs and Keogh plan accounts$31,251,000733
Brokered deposits$215,834,000189
Fully insured brokered deposits$215,834,000160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$773,849,000618
Deposits held in domestic offices$773,849,000617
Individuals, partnerships, and corporations$763,494,000591
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$257,0006,771
Commercial banks and other depository institutions in U.S.$10,094,000524
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,706,0004,712
Demand deposits$6,709,0006,068
Nontransaction accounts$752,143,000551
Money market deposit accounts (MMDAs)$9,073,0004,625
Other savings deposits (excluding MMDAs)$164,899,000484
Total time deposits$578,171,000363
Total time and savings deposits$767,140,000560
Noninterest-bearing deposits$20,722,0003,140
Interest-bearing deposits$753,127,000548
Retail deposits$609,758,000607
Estimated insured deposits$664,100,000479
IRAs and Keogh plan accounts$28,467,000803
Brokered deposits$189,689,000196
Fully insured brokered deposits$189,689,000166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$674,499,000695
Deposits held in domestic offices$674,499,000693
Individuals, partnerships, and corporations$654,746,000666
U.S. Government$61,0001,353
States and political subdivisions in the U.S.$258,0006,807
Commercial banks and other depository institutions in U.S.$19,434,000327
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,514,0005,315
Demand deposits$3,898,0007,318
Nontransaction accounts$655,985,000622
Money market deposit accounts (MMDAs)$9,477,0004,552
Other savings deposits (excluding MMDAs)$158,168,000519
Total time deposits$488,340,000409
Total time and savings deposits$670,601,000632
Noninterest-bearing deposits$13,101,0004,495
Interest-bearing deposits$661,398,000613
Retail deposits$539,026,000681
Estimated insured deposits$554,094,000574
IRAs and Keogh plan accounts$23,346,000976
Brokered deposits$150,011,000231
Fully insured brokered deposits$150,011,000203
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$587,203,000791
Deposits held in domestic offices$587,203,000790
Individuals, partnerships, and corporations$551,428,000794
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$252,0006,843
Commercial banks and other depository institutions in U.S.$35,513,000195
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,088,0005,298
Demand deposits$4,172,0007,109
Nontransaction accounts$569,115,000690
Money market deposit accounts (MMDAs)$9,888,0004,430
Other savings deposits (excluding MMDAs)$165,256,000488
Total time deposits$393,971,000493
Total time and savings deposits$583,031,000701
Noninterest-bearing deposits$12,360,0004,533
Interest-bearing deposits$574,844,000684
Retail deposits$484,454,000751
Estimated insured deposits$485,174,000657
IRAs and Keogh plan accounts$18,671,0001,243
Brokered deposits$110,585,000262
Fully insured brokered deposits$110,585,000235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$509,163,000888
Deposits held in domestic offices$509,163,000886
Individuals, partnerships, and corporations$470,489,000891
U.S. Government$04,271
States and political subdivisions in the U.S.$141,0006,946
Commercial banks and other depository institutions in U.S.$38,533,000178
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,978,0004,541
Demand deposits$3,396,0007,413
Nontransaction accounts$486,185,000767
Money market deposit accounts (MMDAs)$8,221,0004,815
Other savings deposits (excluding MMDAs)$170,201,000453
Total time deposits$307,763,000605
Total time and savings deposits$505,767,000770
Noninterest-bearing deposits$10,184,0004,987
Interest-bearing deposits$498,979,000760
Retail deposits$430,972,000832
Estimated insured deposits$409,649,000774
IRAs and Keogh plan accounts$16,355,0001,405
Brokered deposits$71,306,000333
Fully insured brokered deposits$71,306,000296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$464,941,000962
Deposits held in domestic offices$464,941,000958
Individuals, partnerships, and corporations$415,816,000995
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$49,124,000141
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,547,0005,767
Demand deposits$2,344,0007,954
Nontransaction accounts$449,394,000814
Money market deposit accounts (MMDAs)$8,112,0004,932
Other savings deposits (excluding MMDAs)$173,778,000438
Total time deposits$267,504,000667
Total time and savings deposits$462,597,000831
Noninterest-bearing deposits$8,244,0005,547
Interest-bearing deposits$456,697,000814
Retail deposits$401,716,000871
Estimated insured deposits$375,850,000846
IRAs and Keogh plan accounts$12,736,0001,772
Brokered deposits$55,307,000378
Fully insured brokered deposits$55,307,000337
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$373,500,0001,213
Deposits held in domestic offices$373,500,0001,210
Individuals, partnerships, and corporations$321,556,0001,334
U.S. Government$72,0001,085
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$51,872,000140
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,587,0003,926
Demand deposits$2,922,0007,776
Nontransaction accounts$344,913,0001,045
Money market deposit accounts (MMDAs)$5,169,0005,877
Other savings deposits (excluding MMDAs)$145,311,000535
Total time deposits$194,433,000954
Total time and savings deposits$370,578,0001,041
Noninterest-bearing deposits$9,559,0005,201
Interest-bearing deposits$363,941,0001,029
Retail deposits$318,721,0001,135
Estimated insured deposits$298,778,0001,083
IRAs and Keogh plan accounts$11,354,0001,970
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$317,084,0001,454
Deposits held in domestic offices$317,084,0001,449
Individuals, partnerships, and corporations$275,601,0001,554
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$41,483,000168
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,650,0004,680
Demand deposits$2,697,0007,792
Nontransaction accounts$295,434,0001,212
Money market deposit accounts (MMDAs)$6,822,0005,321
Other savings deposits (excluding MMDAs)$133,643,000565
Total time deposits$154,969,0001,214
Total time and savings deposits$314,387,0001,240
Noninterest-bearing deposits$10,882,0004,678
Interest-bearing deposits$306,202,0001,247
Retail deposits$271,249,0001,373
Estimated insured deposits$247,204,0001,351
IRAs and Keogh plan accounts$9,293,0002,394
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$271,863,0001,681
Deposits held in domestic offices$271,863,0001,676
Individuals, partnerships, and corporations$226,396,0001,880
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$99,0007,175
Commercial banks and other depository institutions in U.S.$45,363,000154
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,978,0005,292
Demand deposits$3,506,0007,388
Nontransaction accounts$253,885,0001,376
Money market deposit accounts (MMDAs)$13,611,0003,850
Other savings deposits (excluding MMDAs)$108,836,000664
Total time deposits$131,438,0001,427
Total time and savings deposits$268,357,0001,447
Noninterest-bearing deposits$9,637,0005,016
Interest-bearing deposits$262,226,0001,484
Retail deposits$237,027,0001,563
Estimated insured deposits$212,607,0001,609
IRAs and Keogh plan accounts$8,709,0002,569
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$253,821,0001,795
Deposits held in domestic offices$253,821,0001,790
Individuals, partnerships, and corporations$207,276,0002,020
U.S. Government$04,568
States and political subdivisions in the U.S.$99,0007,196
Commercial banks and other depository institutions in U.S.$46,446,000153
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,547,0004,983
Demand deposits$3,582,0007,365
Nontransaction accounts$234,274,0001,477
Money market deposit accounts (MMDAs)$5,653,0005,753
Other savings deposits (excluding MMDAs)$108,648,000649
Total time deposits$119,973,0001,593
Total time and savings deposits$250,239,0001,534
Noninterest-bearing deposits$9,575,0004,969
Interest-bearing deposits$244,246,0001,578
Retail deposits$222,828,0001,647
Estimated insured deposits$211,359,0001,619
IRAs and Keogh plan accounts$8,831,0002,522
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$232,212,0001,950
Deposits held in domestic offices$232,212,0001,947
Individuals, partnerships, and corporations$194,415,0002,142
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$99,0007,252
Commercial banks and other depository institutions in U.S.$37,694,000188
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,906,0005,238
Demand deposits$2,491,0007,462
Nontransaction accounts$216,306,0001,346
Money market deposit accounts (MMDAs)$6,170,0004,998
Other savings deposits (excluding MMDAs)$106,188,000569
Total time deposits$103,948,0001,536
Total time and savings deposits$229,721,0001,701
Noninterest-bearing deposits$9,575,0005,022
Interest-bearing deposits$222,637,0001,733
Retail deposits$206,244,0001,801
Estimated insured deposits$185,185,0001,860
IRAs and Keogh plan accounts$8,754,0002,555
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$225,427,0002,020
Deposits held in domestic offices$225,427,0002,017
Individuals, partnerships, and corporations$191,590,0002,193
U.S. Government$04,647
States and political subdivisions in the U.S.$99,0007,285
Commercial banks and other depository institutions in U.S.$33,738,000203
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,950,000761
Demand deposits$8,073,0005,073
Nontransaction accounts$133,477,0002,133
Money market deposit accounts (MMDAs)$5,450,0005,214
Other savings deposits (excluding MMDAs)$175,0007,954
Total time deposits$127,852,0001,225
Total time and savings deposits$217,354,0001,804
Noninterest-bearing deposits$8,350,0005,324
Interest-bearing deposits$217,077,0001,785
Retail deposits$189,449,0001,978
Estimated insured deposits$178,283,0001,961
IRAs and Keogh plan accounts$8,733,0002,607
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$196,980,0002,281
Deposits held in domestic offices$196,980,0002,275
Individuals, partnerships, and corporations$161,720,0002,560
U.S. Government$138,000556
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$35,122,000191
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,064,0001,795
Demand deposits$5,867,0005,816
Nontransaction accounts$144,916,0001,957
Money market deposit accounts (MMDAs)$7,922,0004,440
Other savings deposits (excluding MMDAs)$175,0007,969
Total time deposits$136,819,0001,149
Total time and savings deposits$191,113,0002,021
Noninterest-bearing deposits$5,867,0006,242
Interest-bearing deposits$191,113,0002,005
Retail deposits$156,610,0002,368
Estimated insured deposits$174,304,0002,000
IRAs and Keogh plan accounts$8,376,0002,722
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$167,017,0002,645
Deposits held in domestic offices$167,017,0002,642
Individuals, partnerships, and corporations$138,170,0002,885
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$28,847,000217
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,214,0002,393
Demand deposits$6,526,0005,476
Nontransaction accounts$127,803,0002,181
Money market deposit accounts (MMDAs)$7,335,0004,600
Other savings deposits (excluding MMDAs)$161,0008,007
Total time deposits$120,307,0001,338
Total time and savings deposits$160,491,0002,383
Noninterest-bearing deposits$6,526,0005,894
Interest-bearing deposits$160,491,0002,373
Retail deposits$130,299,0002,769
Estimated insured deposits$145,798,0002,375
IRAs and Keogh plan accounts$6,457,0003,331
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$121,120,0003,451
Deposits held in domestic offices$121,120,0003,448
Individuals, partnerships, and corporations$90,720,0004,049
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$30,400,000200
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,372,0004,019
Demand deposits$5,335,0006,009
Nontransaction accounts$98,748,0002,665
Money market deposit accounts (MMDAs)$2,642,0006,304
Other savings deposits (excluding MMDAs)$115,0008,051
Total time deposits$95,991,0001,696
Total time and savings deposits$115,785,0003,112
Noninterest-bearing deposits$5,335,0006,423
Interest-bearing deposits$115,785,0003,110
Retail deposits$93,359,0003,657
Estimated insured deposits$108,559,0003,099
IRAs and Keogh plan accounts$4,603,0004,164
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$41,603,0006,939
Deposits held in domestic offices$41,603,0006,937
Individuals, partnerships, and corporations$33,483,0007,238
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$8,120,000427
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,751,0007,684
Demand deposits$1,633,0008,003
Nontransaction accounts$36,852,0005,466
Money market deposit accounts (MMDAs)$1,845,0006,723
Other savings deposits (excluding MMDAs)$68,0008,264
Total time deposits$34,939,0004,364
Total time and savings deposits$39,970,0006,491
Noninterest-bearing deposits$1,633,0008,590
Interest-bearing deposits$39,970,0006,524
Retail deposits$28,642,0007,501
Estimated insured deposits$37,935,0006,629
IRAs and Keogh plan accounts$1,333,0007,292
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$14,772,0009,224
Deposits held in domestic offices$14,772,0009,224
Individuals, partnerships, and corporations$14,772,0008,972
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$1,087,0008,626
Demand deposits$288,0008,666
Nontransaction accounts$13,685,0007,838
Money market deposit accounts (MMDAs)$626,0007,788
Other savings deposits (excluding MMDAs)$17,0008,541
Total time deposits$13,042,0007,235
Total time and savings deposits$14,484,0008,933
Noninterest-bearing deposits$288,0009,408
Interest-bearing deposits$14,484,0009,013
Retail deposits$8,619,0009,517
Estimated insured deposits$13,718,0009,100
IRAs and Keogh plan accounts$626,0008,475
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA