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Integrity Bank, Total Deposits

2015-03-31Rank
Total deposits$747,665,000770
Deposits held in domestic offices$747,665,000768
Individuals, partnerships, and corporations$615,651,000843
U.S. Government$01,228
States and political subdivisions in the U.S.$131,110,000359
Commercial banks and other depository institutions in U.S.$904,0001,702
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,679,0002,377
Demand deposits$60,679,0001,280
Nontransaction accounts$686,986,000692
Money market deposit accounts (MMDAs)$420,756,000455
Other savings deposits (excluding MMDAs)$27,426,0002,298
Total time deposits$238,804,000690
Total time and savings deposits$686,986,000726
Noninterest-bearing deposits$50,862,0001,988
Interest-bearing deposits$696,803,000647
Retail deposits$682,520,000745
Estimated insured deposits$472,445,000923
IRAs and Keogh plan accounts$15,543,0001,552
Brokered deposits$69,594,000395
Fully insured brokered deposits$34,594,000606
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$738,603,000768
Deposits held in domestic offices$738,603,000767
Individuals, partnerships, and corporations$592,316,000864
U.S. Government$01,345
States and political subdivisions in the U.S.$136,710,000324
Commercial banks and other depository institutions in U.S.$9,577,000767
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,587,0002,312
Demand deposits$62,587,0001,222
Nontransaction accounts$676,016,000690
Money market deposit accounts (MMDAs)$410,843,000442
Other savings deposits (excluding MMDAs)$25,457,0002,371
Total time deposits$239,716,000692
Total time and savings deposits$676,016,000726
Noninterest-bearing deposits$42,582,0002,281
Interest-bearing deposits$696,021,000637
Retail deposits$671,934,000741
Estimated insured deposits$498,402,000860
IRAs and Keogh plan accounts$14,997,0001,626
Brokered deposits$35,839,000605
Fully insured brokered deposits$35,839,000569
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$764,007,000739
Deposits held in domestic offices$764,007,000736
Individuals, partnerships, and corporations$583,842,000868
U.S. Government$01,257
States and political subdivisions in the U.S.$174,592,000249
Commercial banks and other depository institutions in U.S.$5,573,0001,007
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,750,0002,067
Demand deposits$66,750,0001,059
Nontransaction accounts$697,257,000670
Money market deposit accounts (MMDAs)$439,179,000425
Other savings deposits (excluding MMDAs)$25,696,0002,366
Total time deposits$232,382,000713
Total time and savings deposits$697,257,000701
Noninterest-bearing deposits$44,985,0002,124
Interest-bearing deposits$719,022,000624
Retail deposits$717,748,000688
Estimated insured deposits$483,606,000881
IRAs and Keogh plan accounts$16,367,0001,528
Brokered deposits$13,743,0001,071
Fully insured brokered deposits$13,743,000993
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$735,201,000755
Deposits held in domestic offices$735,201,000752
Individuals, partnerships, and corporations$559,145,000896
U.S. Government$01,331
States and political subdivisions in the U.S.$169,350,000246
Commercial banks and other depository institutions in U.S.$6,706,000918
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,001,0001,778
Demand deposits$75,001,000907
Nontransaction accounts$660,200,000705
Money market deposit accounts (MMDAs)$422,730,000435
Other savings deposits (excluding MMDAs)$26,081,0002,343
Total time deposits$211,389,000832
Total time and savings deposits$660,200,000738
Noninterest-bearing deposits$50,052,0001,935
Interest-bearing deposits$685,149,000645
Retail deposits$686,435,000716
Estimated insured deposits$460,930,000933
IRAs and Keogh plan accounts$15,817,0001,596
Brokered deposits$22,448,000818
Fully insured brokered deposits$22,448,000763
Deposits obtained via list services, yet not brokered$994,0001,206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$709,567,000790
Deposits held in domestic offices$709,567,000786
Individuals, partnerships, and corporations$555,674,000923
U.S. Government$01,317
States and political subdivisions in the U.S.$148,094,000286
Commercial banks and other depository institutions in U.S.$5,799,000950
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,759,0002,192
Demand deposits$62,759,0001,088
Nontransaction accounts$646,808,000727
Money market deposit accounts (MMDAs)$390,402,000455
Other savings deposits (excluding MMDAs)$25,840,0002,365
Total time deposits$230,566,000739
Total time and savings deposits$646,808,000771
Noninterest-bearing deposits$46,465,0002,033
Interest-bearing deposits$663,102,000685
Retail deposits$682,152,000726
Estimated insured deposits$475,713,000923
IRAs and Keogh plan accounts$15,794,0001,623
Brokered deposits$35,371,000580
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$1,442,0001,122
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$691,019,000801
Deposits held in domestic offices$691,019,000797
Individuals, partnerships, and corporations$557,103,000905
U.S. Government$01,474
States and political subdivisions in the U.S.$129,186,000312
Commercial banks and other depository institutions in U.S.$4,730,0001,020
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,829,0002,204
Demand deposits$61,829,0001,093
Nontransaction accounts$629,190,000737
Money market deposit accounts (MMDAs)$366,646,000469
Other savings deposits (excluding MMDAs)$24,772,0002,380
Total time deposits$237,772,000729
Total time and savings deposits$629,190,000782
Noninterest-bearing deposits$44,603,0002,081
Interest-bearing deposits$646,416,000687
Retail deposits$626,159,000782
Estimated insured deposits$474,465,000908
IRAs and Keogh plan accounts$16,050,0001,621
Brokered deposits$38,406,000528
Fully insured brokered deposits$38,406,000507
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$650,067,000851
Deposits held in domestic offices$650,067,000849
Individuals, partnerships, and corporations$507,434,000988
U.S. Government$01,406
States and political subdivisions in the U.S.$136,779,000294
Commercial banks and other depository institutions in U.S.$5,854,000957
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,616,0002,172
Demand deposits$60,616,0001,077
Nontransaction accounts$589,451,000792
Money market deposit accounts (MMDAs)$375,464,000451
Other savings deposits (excluding MMDAs)$24,488,0002,398
Total time deposits$189,499,000960
Total time and savings deposits$589,451,000826
Noninterest-bearing deposits$43,859,0002,072
Interest-bearing deposits$606,208,000729
Retail deposits$606,611,000807
Estimated insured deposits$424,577,0001,026
IRAs and Keogh plan accounts$15,799,0001,675
Brokered deposits$18,406,000866
Fully insured brokered deposits$18,406,000803
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$639,624,000859
Deposits held in domestic offices$639,624,000857
Individuals, partnerships, and corporations$507,511,000982
U.S. Government$01,377
States and political subdivisions in the U.S.$126,130,000310
Commercial banks and other depository institutions in U.S.$5,983,000948
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,268,0002,247
Demand deposits$58,268,0001,101
Nontransaction accounts$581,356,000799
Money market deposit accounts (MMDAs)$354,029,000468
Other savings deposits (excluding MMDAs)$22,353,0002,532
Total time deposits$204,974,000889
Total time and savings deposits$581,356,000837
Noninterest-bearing deposits$44,687,0002,011
Interest-bearing deposits$594,937,000742
Retail deposits$592,988,000822
Estimated insured deposits$437,105,000993
IRAs and Keogh plan accounts$15,921,0001,680
Brokered deposits$23,406,000723
Fully insured brokered deposits$23,406,000685
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$584,375,000959
Deposits held in domestic offices$584,375,000956
Individuals, partnerships, and corporations$468,331,0001,076
U.S. Government$01,424
States and political subdivisions in the U.S.$115,171,000348
Commercial banks and other depository institutions in U.S.$873,0001,834
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,693,0002,560
Demand deposits$51,693,0001,239
Nontransaction accounts$532,682,000858
Money market deposit accounts (MMDAs)$337,951,000486
Other savings deposits (excluding MMDAs)$22,811,0002,514
Total time deposits$171,920,0001,100
Total time and savings deposits$532,682,000922
Noninterest-bearing deposits$39,543,0002,213
Interest-bearing deposits$544,832,000833
Retail deposits$535,722,000923
Estimated insured deposits$408,888,0001,089
IRAs and Keogh plan accounts$15,026,0001,782
Brokered deposits$30,887,000586
Fully insured brokered deposits$30,887,000557
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$602,068,000928
Deposits held in domestic offices$602,068,000926
Individuals, partnerships, and corporations$487,555,0001,026
U.S. Government$01,583
States and political subdivisions in the U.S.$113,588,000339
Commercial banks and other depository institutions in U.S.$925,0001,847
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,040,000687
Demand deposits$138,040,000404
Nontransaction accounts$464,028,000983
Money market deposit accounts (MMDAs)$260,521,000581
Other savings deposits (excluding MMDAs)$21,278,0002,554
Total time deposits$182,229,0001,057
Total time and savings deposits$464,028,0001,064
Noninterest-bearing deposits$118,744,000778
Interest-bearing deposits$483,324,000945
Retail deposits$546,279,000905
Estimated insured deposits$505,256,000907
IRAs and Keogh plan accounts$14,982,0001,794
Brokered deposits$38,958,000485
Fully insured brokered deposits$38,958,000463
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$593,252,000926
Deposits held in domestic offices$593,252,000924
Individuals, partnerships, and corporations$465,612,0001,075
U.S. Government$01,457
States and political subdivisions in the U.S.$126,633,000304
Commercial banks and other depository institutions in U.S.$1,007,0001,803
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,604,000584
Demand deposits$114,008,000445
Nontransaction accounts$452,648,0001,022
Money market deposit accounts (MMDAs)$250,283,000585
Other savings deposits (excluding MMDAs)$19,034,0002,725
Total time deposits$183,331,0001,081
Total time and savings deposits$479,244,0001,025
Noninterest-bearing deposits$129,541,000681
Interest-bearing deposits$463,711,000982
Retail deposits$537,259,000906
Estimated insured deposits$508,945,000905
IRAs and Keogh plan accounts$15,309,0001,807
Brokered deposits$38,958,000497
Fully insured brokered deposits$38,958,000469
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$582,337,000939
Deposits held in domestic offices$582,337,000936
Individuals, partnerships, and corporations$454,453,0001,099
U.S. Government$01,535
States and political subdivisions in the U.S.$127,250,000285
Commercial banks and other depository institutions in U.S.$634,0002,105
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,394,000586
Demand deposits$116,546,000433
Nontransaction accounts$441,943,0001,050
Money market deposit accounts (MMDAs)$236,613,000603
Other savings deposits (excluding MMDAs)$19,890,0002,635
Total time deposits$185,440,0001,106
Total time and savings deposits$465,791,0001,053
Noninterest-bearing deposits$129,950,000657
Interest-bearing deposits$452,387,0001,021
Retail deposits$522,763,000931
Estimated insured deposits$515,488,000892
IRAs and Keogh plan accounts$15,171,0001,830
Brokered deposits$42,491,000483
Fully insured brokered deposits$42,491,000456
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$559,467,000978
Deposits held in domestic offices$559,467,000975
Individuals, partnerships, and corporations$455,935,0001,106
U.S. Government$01,579
States and political subdivisions in the U.S.$103,098,000372
Commercial banks and other depository institutions in U.S.$434,0002,351
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,049,000721
Demand deposits$80,934,000627
Nontransaction accounts$440,418,0001,064
Money market deposit accounts (MMDAs)$238,917,000597
Other savings deposits (excluding MMDAs)$19,118,0002,703
Total time deposits$182,383,0001,148
Total time and savings deposits$478,533,0001,038
Noninterest-bearing deposits$106,287,000782
Interest-bearing deposits$453,180,0001,029
Retail deposits$500,033,000975
Estimated insured deposits$484,384,000957
IRAs and Keogh plan accounts$13,778,0002,004
Brokered deposits$42,491,000498
Fully insured brokered deposits$42,491,000470
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$520,137,0001,041
Deposits held in domestic offices$520,137,0001,038
Individuals, partnerships, and corporations$432,622,0001,162
U.S. Government$01,780
States and political subdivisions in the U.S.$86,634,000403
Commercial banks and other depository institutions in U.S.$881,0001,792
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,899,000829
Demand deposits$71,763,000709
Nontransaction accounts$414,238,0001,125
Money market deposit accounts (MMDAs)$230,257,000609
Other savings deposits (excluding MMDAs)$19,028,0002,602
Total time deposits$164,953,0001,327
Total time and savings deposits$448,374,0001,100
Noninterest-bearing deposits$93,525,000842
Interest-bearing deposits$426,612,0001,085
Retail deposits$461,113,0001,042
Estimated insured deposits$448,823,0001,047
IRAs and Keogh plan accounts$12,399,0002,227
Brokered deposits$42,491,000522
Fully insured brokered deposits$42,491,000489
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$510,481,0001,064
Deposits held in domestic offices$510,481,0001,061
Individuals, partnerships, and corporations$413,444,0001,215
U.S. Government$01,652
States and political subdivisions in the U.S.$94,380,000356
Commercial banks and other depository institutions in U.S.$2,657,0001,255
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,734,000942
Demand deposits$67,901,000707
Nontransaction accounts$417,747,0001,125
Money market deposit accounts (MMDAs)$203,991,000663
Other savings deposits (excluding MMDAs)$18,516,0002,638
Total time deposits$195,240,0001,137
Total time and savings deposits$442,580,0001,115
Noninterest-bearing deposits$89,445,000856
Interest-bearing deposits$421,036,0001,102
Retail deposits$425,168,0001,124
Estimated insured deposits$443,755,0001,056
IRAs and Keogh plan accounts$12,278,0002,287
Brokered deposits$42,491,000539
Fully insured brokered deposits$42,491,000504
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$518,637,0001,037
Deposits held in domestic offices$518,637,0001,034
Individuals, partnerships, and corporations$434,045,0001,147
U.S. Government$01,633
States and political subdivisions in the U.S.$80,815,000414
Commercial banks and other depository institutions in U.S.$3,777,0001,123
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,922,0001,033
Demand deposits$53,286,000901
Nontransaction accounts$433,715,0001,072
Money market deposit accounts (MMDAs)$206,881,000641
Other savings deposits (excluding MMDAs)$19,426,0002,549
Total time deposits$207,408,0001,097
Total time and savings deposits$465,351,0001,049
Noninterest-bearing deposits$73,753,000999
Interest-bearing deposits$444,884,0001,040
Retail deposits$426,620,0001,115
Estimated insured deposits$440,312,0001,060
IRAs and Keogh plan accounts$12,210,0002,288
Brokered deposits$42,491,000568
Fully insured brokered deposits$42,491,000536
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$487,218,0001,132
Deposits held in domestic offices$487,218,0001,130
Individuals, partnerships, and corporations$407,090,0001,240
U.S. Government$01,643
States and political subdivisions in the U.S.$78,895,000421
Commercial banks and other depository institutions in U.S.$1,233,0001,670
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,041,0001,187
Demand deposits$46,685,0001,024
Nontransaction accounts$410,177,0001,157
Money market deposit accounts (MMDAs)$214,799,000631
Other savings deposits (excluding MMDAs)$19,636,0002,527
Total time deposits$175,742,0001,343
Total time and savings deposits$440,533,0001,126
Noninterest-bearing deposits$71,699,0001,008
Interest-bearing deposits$415,519,0001,140
Retail deposits$425,359,0001,129
Estimated insured deposits$415,268,0001,134
IRAs and Keogh plan accounts$11,875,0002,353
Brokered deposits$23,484,000909
Fully insured brokered deposits$23,484,000851
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$482,287,0001,133
Deposits held in domestic offices$482,287,0001,131
Individuals, partnerships, and corporations$415,076,0001,196
U.S. Government$02,902
States and political subdivisions in the U.S.$66,384,000498
Commercial banks and other depository institutions in U.S.$827,0001,905
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,690,0002,927
Demand deposits$11,212,0004,540
Nontransaction accounts$444,597,0001,065
Money market deposit accounts (MMDAs)$241,622,000560
Other savings deposits (excluding MMDAs)$20,281,0002,429
Total time deposits$182,694,0001,320
Total time and savings deposits$471,075,0001,049
Noninterest-bearing deposits$28,040,0002,476
Interest-bearing deposits$454,247,0001,033
Retail deposits$409,477,0001,155
Estimated insured deposits$379,911,0001,237
IRAs and Keogh plan accounts$11,597,0002,433
Brokered deposits$31,012,000775
Fully insured brokered deposits$31,012,000730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$479,231,0001,147
Deposits held in domestic offices$479,231,0001,145
Individuals, partnerships, and corporations$399,423,0001,268
U.S. Government$03,279
States and political subdivisions in the U.S.$79,169,000407
Commercial banks and other depository institutions in U.S.$639,0002,043
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,806,0003,415
Demand deposits$10,369,0004,701
Nontransaction accounts$448,425,0001,065
Money market deposit accounts (MMDAs)$247,296,000549
Other savings deposits (excluding MMDAs)$23,457,0002,233
Total time deposits$177,672,0001,393
Total time and savings deposits$468,862,0001,063
Noninterest-bearing deposits$27,741,0002,415
Interest-bearing deposits$451,490,0001,051
Retail deposits$404,274,0001,180
Estimated insured deposits$358,902,0001,269
IRAs and Keogh plan accounts$10,860,0002,610
Brokered deposits$38,464,000706
Fully insured brokered deposits$38,464,000663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$475,383,0001,155
Deposits held in domestic offices$475,383,0001,152
Individuals, partnerships, and corporations$401,211,0001,269
U.S. Government$03,428
States and political subdivisions in the U.S.$72,514,000450
Commercial banks and other depository institutions in U.S.$1,658,0001,551
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,510,0004,237
Demand deposits$9,221,0004,967
Nontransaction accounts$451,873,0001,058
Money market deposit accounts (MMDAs)$246,195,000545
Other savings deposits (excluding MMDAs)$24,240,0002,188
Total time deposits$181,438,0001,405
Total time and savings deposits$466,162,0001,080
Noninterest-bearing deposits$32,623,0002,033
Interest-bearing deposits$442,760,0001,079
Retail deposits$394,371,0001,200
Estimated insured deposits$354,526,0001,308
IRAs and Keogh plan accounts$10,407,0002,688
Brokered deposits$46,124,000660
Fully insured brokered deposits$46,124,000614
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$412,229,0001,385
Deposits held in domestic offices$412,229,0001,384
Individuals, partnerships, and corporations$383,528,0001,341
U.S. Government$03,500
States and political subdivisions in the U.S.$27,325,0001,280
Commercial banks and other depository institutions in U.S.$1,376,0001,665
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,172,0004,453
Demand deposits$8,578,0005,161
Nontransaction accounts$390,057,0001,249
Money market deposit accounts (MMDAs)$195,712,000669
Other savings deposits (excluding MMDAs)$23,778,0002,208
Total time deposits$170,567,0001,545
Total time and savings deposits$403,651,0001,267
Noninterest-bearing deposits$26,155,0002,506
Interest-bearing deposits$386,074,0001,276
Retail deposits$328,035,0001,503
Estimated insured deposits$345,805,0001,371
IRAs and Keogh plan accounts$9,301,0002,940
Brokered deposits$53,467,000658
Fully insured brokered deposits$53,467,000616
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$364,617,0001,580
Deposits held in domestic offices$364,617,0001,579
Individuals, partnerships, and corporations$356,341,0001,458
U.S. Government$03,705
States and political subdivisions in the U.S.$6,767,0003,584
Commercial banks and other depository institutions in U.S.$1,509,0001,582
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,719,0004,474
Demand deposits$9,800,0004,905
Nontransaction accounts$341,898,0001,419
Money market deposit accounts (MMDAs)$176,071,000721
Other savings deposits (excluding MMDAs)$25,768,0002,072
Total time deposits$140,059,0001,900
Total time and savings deposits$354,817,0001,456
Noninterest-bearing deposits$25,180,0002,612
Interest-bearing deposits$339,437,0001,462
Retail deposits$299,491,0001,484
Estimated insured deposits$306,973,0001,553
IRAs and Keogh plan accounts$7,732,0003,363
Brokered deposits$29,983,0001,035
Fully insured brokered deposits$29,983,000798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$366,361,0001,556
Deposits held in domestic offices$366,361,0001,553
Individuals, partnerships, and corporations$343,624,0001,517
U.S. Government$03,620
States and political subdivisions in the U.S.$18,726,0001,724
Commercial banks and other depository institutions in U.S.$4,011,0001,141
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,349,0004,281
Demand deposits$8,922,0004,971
Nontransaction accounts$344,012,0001,417
Money market deposit accounts (MMDAs)$154,696,000791
Other savings deposits (excluding MMDAs)$22,741,0002,211
Total time deposits$166,575,0001,633
Total time and savings deposits$357,439,0001,440
Noninterest-bearing deposits$25,688,0002,500
Interest-bearing deposits$340,673,0001,455
Retail deposits$295,132,0001,496
Estimated insured deposits$310,833,0001,538
IRAs and Keogh plan accounts$7,592,0003,387
Brokered deposits$39,113,000957
Fully insured brokered deposits$39,113,000753
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$360,454,0001,602
Deposits held in domestic offices$360,454,0001,598
Individuals, partnerships, and corporations$339,199,0001,552
U.S. Government$03,557
States and political subdivisions in the U.S.$15,318,0002,034
Commercial banks and other depository institutions in U.S.$5,937,000974
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,011,0004,858
Demand deposits$9,271,0004,939
Nontransaction accounts$341,443,0001,433
Money market deposit accounts (MMDAs)$131,575,000862
Other savings deposits (excluding MMDAs)$22,201,0002,247
Total time deposits$187,667,0001,483
Total time and savings deposits$351,183,0001,469
Noninterest-bearing deposits$28,079,0002,296
Interest-bearing deposits$332,375,0001,504
Retail deposits$281,527,0001,589
Estimated insured deposits$263,638,0001,577
IRAs and Keogh plan accounts$7,092,0003,525
Brokered deposits$41,159,000983
Fully insured brokered deposits$41,159,000812
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$377,092,0001,516
Deposits held in domestic offices$377,092,0001,512
Individuals, partnerships, and corporations$344,799,0001,528
U.S. Government$03,628
States and political subdivisions in the U.S.$22,596,0001,473
Commercial banks and other depository institutions in U.S.$9,697,000751
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,120,0005,184
Demand deposits$9,104,0004,997
Nontransaction accounts$359,972,0001,367
Money market deposit accounts (MMDAs)$109,298,000998
Other savings deposits (excluding MMDAs)$20,918,0002,313
Total time deposits$229,756,0001,246
Total time and savings deposits$367,988,0001,395
Noninterest-bearing deposits$22,984,0002,752
Interest-bearing deposits$354,108,0001,403
Retail deposits$292,906,0001,536
Estimated insured deposits$292,431,0001,403
IRAs and Keogh plan accounts$7,436,0003,354
Brokered deposits$69,296,000702
Fully insured brokered deposits$69,296,000601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$335,889,0001,655
Deposits held in domestic offices$335,889,0001,652
Individuals, partnerships, and corporations$290,767,0001,728
U.S. Government$03,888
States and political subdivisions in the U.S.$26,171,0001,234
Commercial banks and other depository institutions in U.S.$18,951,000437
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,621,0004,417
Demand deposits$9,619,0004,903
Nontransaction accounts$314,268,0001,524
Money market deposit accounts (MMDAs)$104,457,0001,004
Other savings deposits (excluding MMDAs)$22,347,0002,150
Total time deposits$187,464,0001,482
Total time and savings deposits$326,270,0001,531
Noninterest-bearing deposits$22,939,0002,791
Interest-bearing deposits$312,950,0001,552
Retail deposits$254,254,0001,708
Estimated insured deposits$237,648,0001,703
IRAs and Keogh plan accounts$6,960,0003,426
Brokered deposits$42,859,000995
Fully insured brokered deposits$42,859,000898
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$305,469,0001,780
Deposits held in domestic offices$305,469,0001,774
Individuals, partnerships, and corporations$256,039,0001,920
U.S. Government$03,764
States and political subdivisions in the U.S.$39,965,000769
Commercial banks and other depository institutions in U.S.$9,465,000642
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,427,0004,224
Demand deposits$8,281,0005,262
Nontransaction accounts$283,042,0001,658
Money market deposit accounts (MMDAs)$103,566,0001,041
Other savings deposits (excluding MMDAs)$25,784,0002,023
Total time deposits$153,692,0001,739
Total time and savings deposits$297,188,0001,662
Noninterest-bearing deposits$25,564,0002,459
Interest-bearing deposits$279,905,0001,706
Retail deposits$225,026,0001,884
Estimated insured deposits$201,452,0001,954
IRAs and Keogh plan accounts$6,334,0003,579
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$309,313,0001,745
Deposits held in domestic offices$309,313,0001,738
Individuals, partnerships, and corporations$262,588,0001,870
U.S. Government$03,873
States and political subdivisions in the U.S.$34,401,000882
Commercial banks and other depository institutions in U.S.$12,324,000522
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,259,0004,684
Demand deposits$9,813,0004,899
Nontransaction accounts$289,054,0001,614
Money market deposit accounts (MMDAs)$98,037,0001,083
Other savings deposits (excluding MMDAs)$27,212,0001,967
Total time deposits$163,805,0001,610
Total time and savings deposits$299,500,0001,633
Noninterest-bearing deposits$22,012,0002,880
Interest-bearing deposits$287,301,0001,651
Retail deposits$223,798,0001,889
Estimated insured deposits$209,394,0001,866
IRAs and Keogh plan accounts$6,864,0003,383
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$263,256,0002,020
Deposits held in domestic offices$263,256,0002,016
Individuals, partnerships, and corporations$227,593,0002,138
U.S. Government$03,876
States and political subdivisions in the U.S.$32,205,000979
Commercial banks and other depository institutions in U.S.$3,458,000995
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,269,0005,320
Demand deposits$8,159,0005,350
Nontransaction accounts$246,987,0001,831
Money market deposit accounts (MMDAs)$105,019,0001,037
Other savings deposits (excluding MMDAs)$29,347,0001,866
Total time deposits$112,622,0002,285
Total time and savings deposits$255,097,0001,887
Noninterest-bearing deposits$22,202,0002,816
Interest-bearing deposits$241,054,0001,925
Retail deposits$195,290,0002,146
Estimated insured deposits$166,372,0002,305
IRAs and Keogh plan accounts$4,934,0004,168
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$274,489,0001,935
Deposits held in domestic offices$274,489,0001,930
Individuals, partnerships, and corporations$225,565,0002,148
U.S. Government$04,156
States and political subdivisions in the U.S.$39,832,000765
Commercial banks and other depository institutions in U.S.$9,092,000524
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,323,0005,685
Demand deposits$7,348,0005,698
Nontransaction accounts$260,166,0001,748
Money market deposit accounts (MMDAs)$103,190,0001,042
Other savings deposits (excluding MMDAs)$32,636,0001,725
Total time deposits$124,340,0002,075
Total time and savings deposits$267,141,0001,791
Noninterest-bearing deposits$21,739,0002,918
Interest-bearing deposits$252,750,0001,825
Retail deposits$191,447,0002,155
Estimated insured deposits$162,596,0002,309
IRAs and Keogh plan accounts$4,196,0004,510
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$255,910,0002,049
Deposits held in domestic offices$255,910,0002,044
Individuals, partnerships, and corporations$226,332,0002,131
U.S. Government$03,924
States and political subdivisions in the U.S.$25,969,0001,117
Commercial banks and other depository institutions in U.S.$3,609,000854
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,585,0005,724
Demand deposits$8,260,0005,267
Nontransaction accounts$242,325,0001,841
Money market deposit accounts (MMDAs)$106,736,0001,015
Other savings deposits (excluding MMDAs)$44,075,0001,503
Total time deposits$91,514,0002,754
Total time and savings deposits$247,650,0001,897
Noninterest-bearing deposits$23,809,0002,627
Interest-bearing deposits$232,101,0001,954
Retail deposits$203,769,0002,019
Estimated insured deposits$157,716,0002,372
IRAs and Keogh plan accounts$4,333,0004,455
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$258,421,0002,048
Deposits held in domestic offices$258,421,0002,043
Individuals, partnerships, and corporations$241,881,0002,033
U.S. Government$04,057
States and political subdivisions in the U.S.$16,458,0001,709
Commercial banks and other depository institutions in U.S.$82,0002,704
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,601,0004,958
Demand deposits$9,740,0004,920
Nontransaction accounts$239,820,0001,858
Money market deposit accounts (MMDAs)$120,403,000929
Other savings deposits (excluding MMDAs)$47,958,0001,456
Total time deposits$71,459,0003,393
Total time and savings deposits$248,681,0001,902
Noninterest-bearing deposits$23,096,0002,809
Interest-bearing deposits$235,325,0001,953
Retail deposits$218,125,0001,942
Estimated insured deposits$158,026,0002,386
IRAs and Keogh plan accounts$4,195,0004,540
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$254,009,0002,081
Deposits held in domestic offices$254,009,0002,077
Individuals, partnerships, and corporations$231,759,0002,106
U.S. Government$04,056
States and political subdivisions in the U.S.$17,075,0001,694
Commercial banks and other depository institutions in U.S.$5,175,000733
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,581,000572
Demand deposits$18,103,0003,058
Nontransaction accounts$143,428,0002,762
Money market deposit accounts (MMDAs)$10,466,0004,377
Other savings deposits (excluding MMDAs)$50,607,0001,399
Total time deposits$82,355,0002,990
Total time and savings deposits$235,906,0001,994
Noninterest-bearing deposits$18,103,0003,398
Interest-bearing deposits$235,906,0001,942
Retail deposits$209,944,0002,001
Estimated insured deposits$160,852,0002,349
IRAs and Keogh plan accounts$4,137,0004,538
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$250,778,0002,098
Deposits held in domestic offices$250,778,0002,093
Individuals, partnerships, and corporations$224,305,0002,153
U.S. Government$04,273
States and political subdivisions in the U.S.$17,831,0001,620
Commercial banks and other depository institutions in U.S.$8,642,000549
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,647,000652
Demand deposits$21,390,0002,663
Nontransaction accounts$149,131,0002,644
Money market deposit accounts (MMDAs)$11,101,0004,245
Other savings deposits (excluding MMDAs)$50,068,0001,377
Total time deposits$87,962,0002,763
Total time and savings deposits$229,388,0002,021
Noninterest-bearing deposits$21,390,0003,062
Interest-bearing deposits$229,388,0001,953
Retail deposits$200,160,0001,995
Estimated insured deposits$148,777,0002,465
IRAs and Keogh plan accounts$3,740,0004,721
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$211,487,0002,415
Deposits held in domestic offices$211,487,0002,411
Individuals, partnerships, and corporations$189,773,0002,470
U.S. Government$04,163
States and political subdivisions in the U.S.$18,208,0001,479
Commercial banks and other depository institutions in U.S.$3,506,000887
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,353,000855
Demand deposits$19,513,0002,875
Nontransaction accounts$127,134,0002,950
Money market deposit accounts (MMDAs)$11,415,0004,148
Other savings deposits (excluding MMDAs)$52,241,0001,327
Total time deposits$63,477,0003,571
Total time and savings deposits$191,974,0002,311
Noninterest-bearing deposits$19,602,0003,248
Interest-bearing deposits$191,885,0002,271
Retail deposits$179,571,0002,202
Estimated insured deposits$131,505,0002,761
IRAs and Keogh plan accounts$2,449,0005,718
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$188,715,0002,647
Deposits held in domestic offices$188,715,0002,644
Individuals, partnerships, and corporations$177,353,0002,596
U.S. Government$04,264
States and political subdivisions in the U.S.$9,507,0002,586
Commercial banks and other depository institutions in U.S.$1,855,0001,189
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,720,0001,647
Demand deposits$24,315,0002,415
Nontransaction accounts$129,995,0002,850
Money market deposit accounts (MMDAs)$11,281,0004,172
Other savings deposits (excluding MMDAs)$59,490,0001,226
Total time deposits$59,224,0003,657
Total time and savings deposits$164,400,0002,595
Noninterest-bearing deposits$24,315,0002,767
Interest-bearing deposits$164,400,0002,580
Retail deposits$159,222,0002,469
Estimated insured deposits$120,182,0002,976
IRAs and Keogh plan accounts$2,114,0006,036
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$169,260,0002,900
Deposits held in domestic offices$169,260,0002,896
Individuals, partnerships, and corporations$150,215,0002,962
U.S. Government$04,261
States and political subdivisions in the U.S.$8,928,0002,757
Commercial banks and other depository institutions in U.S.$10,117,000523
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,732,0002,936
Demand deposits$19,244,0003,078
Nontransaction accounts$131,528,0002,785
Money market deposit accounts (MMDAs)$5,947,0005,468
Other savings deposits (excluding MMDAs)$72,720,0001,069
Total time deposits$52,861,0003,899
Total time and savings deposits$150,016,0002,776
Noninterest-bearing deposits$19,244,0003,328
Interest-bearing deposits$150,016,0002,774
Retail deposits$143,428,0002,700
Estimated insured deposits$108,883,0003,229
IRAs and Keogh plan accounts$1,210,0006,980
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$180,535,0002,734
Deposits held in domestic offices$180,535,0002,730
Individuals, partnerships, and corporations$151,957,0002,907
U.S. Government$04,442
States and political subdivisions in the U.S.$15,194,0001,771
Commercial banks and other depository institutions in U.S.$13,384,000429
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,633,0002,779
Demand deposits$15,846,0003,731
Nontransaction accounts$139,902,0002,608
Money market deposit accounts (MMDAs)$421,0008,068
Other savings deposits (excluding MMDAs)$80,064,000977
Total time deposits$59,417,0003,481
Total time and savings deposits$164,689,0002,552
Noninterest-bearing deposits$15,846,0003,928
Interest-bearing deposits$164,689,0002,535
Retail deposits$147,225,0002,628
Estimated insured deposits$110,313,0003,166
IRAs and Keogh plan accounts$1,167,0007,045
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$167,104,0002,849
Deposits held in domestic offices$167,104,0002,845
Individuals, partnerships, and corporations$142,789,0003,006
U.S. Government$04,317
States and political subdivisions in the U.S.$10,851,0002,296
Commercial banks and other depository institutions in U.S.$13,464,000453
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,730,0002,908
Demand deposits$19,932,0003,004
Nontransaction accounts$128,374,0002,729
Money market deposit accounts (MMDAs)$446,0008,077
Other savings deposits (excluding MMDAs)$74,840,0001,022
Total time deposits$53,089,0003,750
Total time and savings deposits$147,172,0002,738
Noninterest-bearing deposits$19,932,0003,254
Interest-bearing deposits$147,172,0002,730
Retail deposits$135,669,0002,798
Estimated insured deposits$98,802,0003,454
IRAs and Keogh plan accounts$841,0007,480
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$143,232,0003,196
Deposits held in domestic offices$143,232,0003,193
Individuals, partnerships, and corporations$124,758,0003,294
U.S. Government$04,271
States and political subdivisions in the U.S.$4,491,0004,083
Commercial banks and other depository institutions in U.S.$13,983,000442
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,390,0003,650
Demand deposits$17,160,0003,385
Nontransaction accounts$112,842,0002,950
Money market deposit accounts (MMDAs)$93,0008,279
Other savings deposits (excluding MMDAs)$55,725,0001,215
Total time deposits$57,024,0003,422
Total time and savings deposits$126,072,0003,039
Noninterest-bearing deposits$17,160,0003,562
Interest-bearing deposits$126,072,0003,055
Retail deposits$106,195,0003,375
Estimated insured deposits$77,307,0004,159
IRAs and Keogh plan accounts$652,0007,704
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$106,803,0004,038
Deposits held in domestic offices$106,803,0004,034
Individuals, partnerships, and corporations$102,286,0003,866
U.S. Government$04,329
States and political subdivisions in the U.S.$4,517,0004,162
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$24,579,0004,365
Demand deposits$11,563,0004,476
Nontransaction accounts$82,224,0003,792
Money market deposit accounts (MMDAs)$27,0008,365
Other savings deposits (excluding MMDAs)$43,620,0001,440
Total time deposits$38,577,0004,595
Total time and savings deposits$95,240,0003,836
Noninterest-bearing deposits$11,563,0004,588
Interest-bearing deposits$95,240,0003,866
Retail deposits$80,767,0004,247
Estimated insured deposits$63,008,0004,887
IRAs and Keogh plan accounts$653,0007,773
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$110,678,0003,911
Deposits held in domestic offices$110,678,0003,907
Individuals, partnerships, and corporations$104,551,0003,775
U.S. Government$04,510
States and political subdivisions in the U.S.$6,127,0003,514
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$22,960,0004,634
Demand deposits$8,625,0005,417
Nontransaction accounts$87,718,0003,537
Money market deposit accounts (MMDAs)$22,0008,410
Other savings deposits (excluding MMDAs)$50,629,0001,298
Total time deposits$37,067,0004,655
Total time and savings deposits$102,053,0003,589
Noninterest-bearing deposits$8,625,0005,497
Interest-bearing deposits$102,053,0003,625
Retail deposits$85,437,0004,077
Estimated insured deposits$69,609,0004,511
IRAs and Keogh plan accounts$497,0007,965
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$79,454,0004,953
Deposits held in domestic offices$79,454,0004,950
Individuals, partnerships, and corporations$79,255,0004,590
U.S. Government$04,404
States and political subdivisions in the U.S.$199,0007,009
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$17,915,0005,253
Demand deposits$7,370,0005,723
Nontransaction accounts$61,539,0004,604
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$49,582,0001,306
Total time deposits$11,957,0007,698
Total time and savings deposits$72,084,0004,649
Noninterest-bearing deposits$7,370,0005,781
Interest-bearing deposits$72,084,0004,681
Retail deposits$70,733,0004,659
Estimated insured deposits$50,946,0005,575
IRAs and Keogh plan accounts$291,0008,224
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$86,635,0004,632
Deposits held in domestic offices$86,635,0004,629
Individuals, partnerships, and corporations$86,635,0004,300
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,434,0005,192
Demand deposits$10,706,0004,628
Nontransaction accounts$68,201,0004,267
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$43,001,0001,440
Total time deposits$25,200,0005,901
Total time and savings deposits$75,929,0004,480
Noninterest-bearing deposits$10,706,0004,715
Interest-bearing deposits$75,929,0004,515
Retail deposits$64,689,0004,955
Estimated insured deposits$61,283,0004,969
IRAs and Keogh plan accounts$296,0008,326
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$46,710,0006,652
Deposits held in domestic offices$46,710,0006,649
Individuals, partnerships, and corporations$46,710,0006,318
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,643,0007,483
Demand deposits$4,127,0007,081
Nontransaction accounts$39,067,0006,111
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$32,029,0001,760
Total time deposits$7,038,0008,485
Total time and savings deposits$42,583,0006,405
Noninterest-bearing deposits$4,127,0007,113
Interest-bearing deposits$42,583,0006,433
Retail deposits$41,994,0006,416
Estimated insured deposits$34,000,0006,920
IRAs and Keogh plan accounts$156,0008,468
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$35,845,0007,357
Deposits held in domestic offices$35,845,0007,356
Individuals, partnerships, and corporations$35,845,0007,052
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,700,0007,379
Demand deposits$2,786,0007,315
Nontransaction accounts$30,145,0006,090
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$27,106,0001,664
Total time deposits$3,039,0008,019
Total time and savings deposits$33,059,0007,076
Noninterest-bearing deposits$2,786,0007,829
Interest-bearing deposits$33,059,0007,095
Retail deposits$34,438,0006,993
Estimated insured deposits$32,390,0007,066
IRAs and Keogh plan accounts$151,0008,545
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$30,929,0007,727
Deposits held in domestic offices$30,929,0007,726
Individuals, partnerships, and corporations$30,929,0007,435
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,023,0007,942
Demand deposits$1,865,0007,698
Nontransaction accounts$27,906,0006,324
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$25,745,0001,717
Total time deposits$2,161,0008,124
Total time and savings deposits$29,064,0007,431
Noninterest-bearing deposits$1,874,0008,264
Interest-bearing deposits$29,055,0007,465
Retail deposits$30,325,0007,336
Estimated insured deposits$22,170,0007,994
IRAs and Keogh plan accounts$149,0008,616
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$25,692,0008,092
Deposits held in domestic offices$25,692,0008,090
Individuals, partnerships, and corporations$25,692,0007,839
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,009,0008,102
Demand deposits$1,483,0007,861
Nontransaction accounts$23,683,0006,741
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$21,798,0001,917
Total time deposits$1,885,0008,166
Total time and savings deposits$24,209,0007,863
Noninterest-bearing deposits$1,483,0008,483
Interest-bearing deposits$24,209,0007,891
Retail deposits$25,192,0007,787
Estimated insured deposits$19,739,0008,232
IRAs and Keogh plan accounts$134,0008,672
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA