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Integrity First Bank, Total Deposits

2017-03-31Rank
Total deposits$64,218,0004,778
Deposits held in domestic offices$64,218,0004,778
Individuals, partnerships, and corporations$60,382,0004,648
U.S. Government$01,186
States and political subdivisions in the U.S.$3,049,0004,383
Commercial banks and other depository institutions in U.S.$787,0001,590
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,799,0004,911
Demand deposits$12,537,0004,522
Nontransaction accounts$46,419,0004,503
Money market deposit accounts (MMDAs)$15,558,0003,561
Other savings deposits (excluding MMDAs)$7,553,0004,460
Total time deposits$23,308,0004,336
Total time and savings deposits$51,681,0004,715
Noninterest-bearing deposits$9,851,0004,840
Interest-bearing deposits$54,367,0004,658
Retail deposits$50,092,0005,005
Estimated insured deposits$54,655,0004,770
IRAs and Keogh plan accounts$2,496,0004,489
Brokered deposits$10,741,0001,360
Fully insured brokered deposits$10,741,0001,224
Deposits obtained via list services, yet not brokered$448,0001,301
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$63,015,0004,835
Deposits held in domestic offices$63,015,0004,835
Individuals, partnerships, and corporations$58,229,0004,739
U.S. Government$01,254
States and political subdivisions in the U.S.$3,846,0004,234
Commercial banks and other depository institutions in U.S.$940,0001,570
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,467,0005,024
Demand deposits$11,590,0004,669
Nontransaction accounts$46,548,0004,513
Money market deposit accounts (MMDAs)$15,444,0003,568
Other savings deposits (excluding MMDAs)$6,953,0004,554
Total time deposits$24,151,0004,338
Total time and savings deposits$51,425,0004,755
Noninterest-bearing deposits$10,919,0004,780
Interest-bearing deposits$52,096,0004,748
Retail deposits$49,830,0005,052
Estimated insured deposits$55,725,0004,768
IRAs and Keogh plan accounts$2,564,0004,505
Brokered deposits$9,810,0001,387
Fully insured brokered deposits$9,810,0001,261
Deposits obtained via list services, yet not brokered$646,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$64,018,0004,828
Deposits held in domestic offices$64,018,0004,828
Individuals, partnerships, and corporations$59,090,0004,726
U.S. Government$01,248
States and political subdivisions in the U.S.$3,797,0004,250
Commercial banks and other depository institutions in U.S.$1,131,0001,499
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,355,0004,820
Demand deposits$14,652,0004,241
Nontransaction accounts$44,663,0004,627
Money market deposit accounts (MMDAs)$16,804,0003,465
Other savings deposits (excluding MMDAs)$7,043,0004,538
Total time deposits$20,816,0004,629
Total time and savings deposits$49,366,0004,841
Noninterest-bearing deposits$14,652,0004,317
Interest-bearing deposits$49,366,0004,852
Retail deposits$55,027,0004,947
Estimated insured deposits$53,806,0004,851
IRAs and Keogh plan accounts$2,754,0004,463
Brokered deposits$5,899,0001,634
Fully insured brokered deposits$5,899,0001,506
Deposits obtained via list services, yet not brokered$646,0001,260
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$63,623,0004,892
Deposits held in domestic offices$63,623,0004,892
Individuals, partnerships, and corporations$58,848,0004,782
U.S. Government$01,147
States and political subdivisions in the U.S.$4,037,0004,237
Commercial banks and other depository institutions in U.S.$738,0001,696
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,881,0004,965
Demand deposits$12,086,0004,587
Nontransaction accounts$45,742,0004,623
Money market deposit accounts (MMDAs)$16,597,0003,478
Other savings deposits (excluding MMDAs)$7,286,0004,539
Total time deposits$21,859,0004,622
Total time and savings deposits$51,537,0004,833
Noninterest-bearing deposits$13,151,0004,501
Interest-bearing deposits$50,472,0004,876
Retail deposits$54,416,0005,015
Estimated insured deposits$54,003,0004,891
IRAs and Keogh plan accounts$2,777,0004,494
Brokered deposits$6,346,0001,590
Fully insured brokered deposits$6,346,0001,459
Deposits obtained via list services, yet not brokered$646,0001,262
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$63,562,0004,943
Deposits held in domestic offices$63,562,0004,943
Individuals, partnerships, and corporations$58,917,0004,833
U.S. Government$01,159
States and political subdivisions in the U.S.$3,972,0004,269
Commercial banks and other depository institutions in U.S.$673,0001,719
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,389,0005,126
Demand deposits$12,601,0004,548
Nontransaction accounts$47,173,0004,617
Money market deposit accounts (MMDAs)$16,928,0003,494
Other savings deposits (excluding MMDAs)$7,460,0004,530
Total time deposits$22,785,0004,596
Total time and savings deposits$50,961,0004,896
Noninterest-bearing deposits$13,504,0004,486
Interest-bearing deposits$50,058,0004,931
Retail deposits$54,665,0005,057
Estimated insured deposits$53,029,0004,971
IRAs and Keogh plan accounts$3,276,0004,254
Brokered deposits$5,408,0001,641
Fully insured brokered deposits$5,408,0001,518
Deposits obtained via list services, yet not brokered$646,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$60,480,0005,065
Deposits held in domestic offices$60,480,0005,065
Individuals, partnerships, and corporations$55,354,0004,973
U.S. Government$01,296
States and political subdivisions in the U.S.$3,652,0004,363
Commercial banks and other depository institutions in U.S.$1,474,0001,442
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,991,0005,297
Demand deposits$11,386,0004,802
Nontransaction accounts$45,489,0004,695
Money market deposit accounts (MMDAs)$14,691,0003,696
Other savings deposits (excluding MMDAs)$6,812,0004,625
Total time deposits$23,986,0004,564
Total time and savings deposits$49,094,0004,982
Noninterest-bearing deposits$12,204,0004,731
Interest-bearing deposits$48,276,0005,020
Retail deposits$52,168,0005,162
Estimated insured deposits$53,163,0004,997
IRAs and Keogh plan accounts$3,225,0004,313
Brokered deposits$5,320,0001,634
Fully insured brokered deposits$5,320,0001,514
Deposits obtained via list services, yet not brokered$1,384,0001,148
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$60,334,0005,101
Deposits held in domestic offices$60,334,0005,101
Individuals, partnerships, and corporations$55,189,0005,012
U.S. Government$01,197
States and political subdivisions in the U.S.$3,611,0004,392
Commercial banks and other depository institutions in U.S.$1,534,0001,435
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,079,0005,107
Demand deposits$13,929,0004,378
Nontransaction accounts$43,255,0004,852
Money market deposit accounts (MMDAs)$14,943,0003,723
Other savings deposits (excluding MMDAs)$7,379,0004,523
Total time deposits$20,933,0004,872
Total time and savings deposits$46,405,0005,117
Noninterest-bearing deposits$14,577,0004,387
Interest-bearing deposits$45,757,0005,137
Retail deposits$55,672,0005,097
Estimated insured deposits$51,772,0005,085
IRAs and Keogh plan accounts$3,349,0004,329
Brokered deposits$2,584,0001,980
Fully insured brokered deposits$2,584,0001,827
Deposits obtained via list services, yet not brokered$1,285,0001,166
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$56,621,0005,255
Deposits held in domestic offices$56,621,0005,255
Individuals, partnerships, and corporations$50,443,0005,218
U.S. Government$01,235
States and political subdivisions in the U.S.$4,545,0004,191
Commercial banks and other depository institutions in U.S.$1,633,0001,449
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,629,0005,470
Demand deposits$10,935,0004,857
Nontransaction accounts$42,992,0004,926
Money market deposit accounts (MMDAs)$14,056,0003,833
Other savings deposits (excluding MMDAs)$7,129,0004,637
Total time deposits$21,807,0004,852
Total time and savings deposits$45,686,0005,214
Noninterest-bearing deposits$11,567,0004,803
Interest-bearing deposits$45,054,0005,228
Retail deposits$51,585,0005,275
Estimated insured deposits$50,306,0005,200
IRAs and Keogh plan accounts$3,407,0004,356
Brokered deposits$2,565,0001,947
Fully insured brokered deposits$2,565,0001,797
Deposits obtained via list services, yet not brokered$1,383,0001,156
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$57,616,0005,285
Deposits held in domestic offices$57,616,0005,285
Individuals, partnerships, and corporations$50,962,0005,264
U.S. Government$01,228
States and political subdivisions in the U.S.$4,573,0004,202
Commercial banks and other depository institutions in U.S.$2,081,0001,357
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,835,0005,507
Demand deposits$11,023,0004,896
Nontransaction accounts$43,781,0004,946
Money market deposit accounts (MMDAs)$14,268,0003,851
Other savings deposits (excluding MMDAs)$7,342,0004,590
Total time deposits$22,170,0004,890
Total time and savings deposits$46,593,0005,239
Noninterest-bearing deposits$11,023,0004,938
Interest-bearing deposits$46,593,0005,244
Retail deposits$52,355,0005,338
Estimated insured deposits$50,957,0005,238
IRAs and Keogh plan accounts$3,346,0004,421
Brokered deposits$2,553,0001,930
Fully insured brokered deposits$2,553,0001,787
Deposits obtained via list services, yet not brokered$1,831,0001,105
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$57,184,0005,363
Deposits held in domestic offices$57,184,0005,363
Individuals, partnerships, and corporations$50,070,0005,346
U.S. Government$01,345
States and political subdivisions in the U.S.$4,686,0004,181
Commercial banks and other depository institutions in U.S.$2,428,0001,311
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,616,0005,686
Demand deposits$9,612,0005,160
Nontransaction accounts$44,568,0004,966
Money market deposit accounts (MMDAs)$14,183,0003,882
Other savings deposits (excluding MMDAs)$7,177,0004,611
Total time deposits$23,208,0004,890
Total time and savings deposits$47,572,0005,259
Noninterest-bearing deposits$9,612,0005,199
Interest-bearing deposits$47,572,0005,268
Retail deposits$51,887,0005,407
Estimated insured deposits$51,824,0005,254
IRAs and Keogh plan accounts$3,349,0004,475
Brokered deposits$2,605,0001,927
Fully insured brokered deposits$2,605,0001,787
Deposits obtained via list services, yet not brokered$1,930,0001,090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$60,218,0005,311
Deposits held in domestic offices$60,218,0005,311
Individuals, partnerships, and corporations$53,135,0005,278
U.S. Government$01,257
States and political subdivisions in the U.S.$4,556,0004,222
Commercial banks and other depository institutions in U.S.$2,527,0001,312
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,901,0005,562
Demand deposits$11,512,0004,820
Nontransaction accounts$46,317,0004,962
Money market deposit accounts (MMDAs)$15,535,0003,796
Other savings deposits (excluding MMDAs)$7,273,0004,638
Total time deposits$23,510,0004,959
Total time and savings deposits$48,706,0005,274
Noninterest-bearing deposits$11,512,0004,905
Interest-bearing deposits$48,706,0005,284
Retail deposits$56,015,0005,292
Estimated insured deposits$54,091,0005,237
IRAs and Keogh plan accounts$3,563,0004,444
Brokered deposits$1,929,0002,081
Fully insured brokered deposits$1,929,0001,912
Deposits obtained via list services, yet not brokered$2,029,0001,091
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$60,088,0005,363
Deposits held in domestic offices$60,088,0005,363
Individuals, partnerships, and corporations$52,544,0005,366
U.S. Government$01,331
States and political subdivisions in the U.S.$3,736,0004,495
Commercial banks and other depository institutions in U.S.$3,808,0001,140
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,505,0005,862
Demand deposits$9,049,0005,289
Nontransaction accounts$48,583,0004,920
Money market deposit accounts (MMDAs)$16,681,0003,713
Other savings deposits (excluding MMDAs)$6,723,0004,778
Total time deposits$25,180,0004,881
Total time and savings deposits$51,039,0005,246
Noninterest-bearing deposits$9,049,0005,331
Interest-bearing deposits$51,039,0005,253
Retail deposits$56,248,0005,333
Estimated insured deposits$54,587,0005,272
IRAs and Keogh plan accounts$3,606,0004,485
Brokered deposits$1,937,0002,076
Fully insured brokered deposits$1,937,0001,916
Deposits obtained via list services, yet not brokered$3,808,000945
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$59,291,0005,449
Deposits held in domestic offices$59,291,0005,449
Individuals, partnerships, and corporations$51,668,0005,470
U.S. Government$01,317
States and political subdivisions in the U.S.$3,471,0004,595
Commercial banks and other depository institutions in U.S.$4,152,0001,097
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,072,0005,867
Demand deposits$9,425,0005,250
Nontransaction accounts$47,219,0005,040
Money market deposit accounts (MMDAs)$15,417,0003,882
Other savings deposits (excluding MMDAs)$6,717,0004,816
Total time deposits$25,084,0004,976
Total time and savings deposits$49,866,0005,354
Noninterest-bearing deposits$9,425,0005,310
Interest-bearing deposits$49,866,0005,367
Retail deposits$55,457,0005,444
Estimated insured deposits$54,812,0005,334
IRAs and Keogh plan accounts$3,575,0004,550
Brokered deposits$1,933,0002,067
Fully insured brokered deposits$1,933,0001,905
Deposits obtained via list services, yet not brokered$4,152,000910
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$60,384,0005,438
Deposits held in domestic offices$60,384,0005,438
Individuals, partnerships, and corporations$50,527,0005,525
U.S. Government$01,474
States and political subdivisions in the U.S.$3,670,0004,555
Commercial banks and other depository institutions in U.S.$6,187,000916
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,904,0006,138
Demand deposits$7,472,0005,640
Nontransaction accounts$50,480,0004,914
Money market deposit accounts (MMDAs)$15,469,0003,860
Other savings deposits (excluding MMDAs)$6,537,0004,809
Total time deposits$28,474,0004,765
Total time and savings deposits$52,912,0005,255
Noninterest-bearing deposits$9,904,0005,244
Interest-bearing deposits$50,480,0005,364
Retail deposits$56,556,0005,423
Estimated insured deposits$57,117,0005,270
IRAs and Keogh plan accounts$3,798,0004,492
Brokered deposits$1,932,0002,043
Fully insured brokered deposits$1,932,0001,880
Deposits obtained via list services, yet not brokered$6,187,000768
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$64,470,0005,360
Deposits held in domestic offices$64,470,0005,359
Individuals, partnerships, and corporations$54,745,0005,432
U.S. Government$01,406
States and political subdivisions in the U.S.$3,090,0004,730
Commercial banks and other depository institutions in U.S.$6,635,000899
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,789,0005,972
Demand deposits$8,895,0005,354
Nontransaction accounts$52,681,0004,878
Money market deposit accounts (MMDAs)$15,713,0003,886
Other savings deposits (excluding MMDAs)$7,154,0004,681
Total time deposits$29,814,0004,733
Total time and savings deposits$55,575,0005,206
Noninterest-bearing deposits$8,895,0005,419
Interest-bearing deposits$55,575,0005,208
Retail deposits$60,653,0005,316
Estimated insured deposits$60,079,0005,199
IRAs and Keogh plan accounts$4,568,0004,185
Brokered deposits$1,928,0002,051
Fully insured brokered deposits$1,928,0001,877
Deposits obtained via list services, yet not brokered$6,635,000735
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$65,687,0005,356
Deposits held in domestic offices$65,687,0005,356
Individuals, partnerships, and corporations$56,166,0005,406
U.S. Government$01,377
States and political subdivisions in the U.S.$3,247,0004,716
Commercial banks and other depository institutions in U.S.$6,274,000931
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,416,0006,147
Demand deposits$7,518,0005,672
Nontransaction accounts$55,271,0004,804
Money market deposit accounts (MMDAs)$16,611,0003,816
Other savings deposits (excluding MMDAs)$6,948,0004,740
Total time deposits$31,712,0004,663
Total time and savings deposits$58,169,0005,144
Noninterest-bearing deposits$7,518,0005,720
Interest-bearing deposits$58,169,0005,154
Retail deposits$60,054,0005,369
Estimated insured deposits$61,110,0005,199
IRAs and Keogh plan accounts$5,078,0003,967
Brokered deposits$3,123,0001,829
Fully insured brokered deposits$3,123,0001,685
Deposits obtained via list services, yet not brokered$6,198,000766
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$68,957,0005,305
Deposits held in domestic offices$68,957,0005,305
Individuals, partnerships, and corporations$59,950,0005,334
U.S. Government$01,424
States and political subdivisions in the U.S.$3,232,0004,720
Commercial banks and other depository institutions in U.S.$5,775,000954
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,294,0006,110
Demand deposits$8,297,0005,557
Nontransaction accounts$57,663,0004,747
Money market deposit accounts (MMDAs)$16,574,0003,862
Other savings deposits (excluding MMDAs)$7,158,0004,707
Total time deposits$33,931,0004,578
Total time and savings deposits$60,660,0005,136
Noninterest-bearing deposits$8,297,0005,616
Interest-bearing deposits$60,660,0005,140
Retail deposits$61,084,0005,403
Estimated insured deposits$64,608,0005,136
IRAs and Keogh plan accounts$5,089,0003,983
Brokered deposits$5,353,0001,555
Fully insured brokered deposits$5,353,0001,430
Deposits obtained via list services, yet not brokered$5,699,000796
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$69,633,0005,301
Deposits held in domestic offices$69,633,0005,300
Individuals, partnerships, and corporations$60,753,0005,322
U.S. Government$01,583
States and political subdivisions in the U.S.$2,808,0004,884
Commercial banks and other depository institutions in U.S.$6,072,000936
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,338,0006,159
Demand deposits$7,597,0005,788
Nontransaction accounts$58,295,0004,723
Money market deposit accounts (MMDAs)$15,419,0003,928
Other savings deposits (excluding MMDAs)$6,765,0004,713
Total time deposits$36,111,0004,462
Total time and savings deposits$62,036,0005,078
Noninterest-bearing deposits$7,597,0005,838
Interest-bearing deposits$62,036,0005,082
Retail deposits$61,775,0005,405
Estimated insured deposits$65,259,0005,196
IRAs and Keogh plan accounts$5,143,0003,990
Brokered deposits$5,345,0001,581
Fully insured brokered deposits$5,345,0001,449
Deposits obtained via list services, yet not brokered$5,996,000779
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$72,808,0005,230
Deposits held in domestic offices$72,808,0005,230
Individuals, partnerships, and corporations$63,483,0005,234
U.S. Government$01,457
States and political subdivisions in the U.S.$3,055,0004,816
Commercial banks and other depository institutions in U.S.$6,270,000928
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,194,0006,007
Demand deposits$9,247,0005,344
Nontransaction accounts$60,614,0004,705
Money market deposit accounts (MMDAs)$15,233,0003,989
Other savings deposits (excluding MMDAs)$6,429,0004,826
Total time deposits$38,952,0004,374
Total time and savings deposits$63,561,0005,054
Noninterest-bearing deposits$9,247,0005,450
Interest-bearing deposits$63,561,0005,059
Retail deposits$63,539,0005,350
Estimated insured deposits$70,317,0005,060
IRAs and Keogh plan accounts$5,349,0003,978
Brokered deposits$6,412,0001,497
Fully insured brokered deposits$6,412,0001,371
Deposits obtained via list services, yet not brokered$6,194,000766
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$76,248,0005,171
Deposits held in domestic offices$76,248,0005,170
Individuals, partnerships, and corporations$66,003,0005,178
U.S. Government$01,535
States and political subdivisions in the U.S.$3,528,0004,625
Commercial banks and other depository institutions in U.S.$6,717,000901
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,699,0006,225
Demand deposits$8,306,0005,508
Nontransaction accounts$65,549,0004,544
Money market deposit accounts (MMDAs)$14,376,0004,087
Other savings deposits (excluding MMDAs)$6,666,0004,754
Total time deposits$44,507,0004,079
Total time and savings deposits$67,942,0004,952
Noninterest-bearing deposits$8,306,0005,604
Interest-bearing deposits$67,942,0004,952
Retail deposits$62,662,0005,408
Estimated insured deposits$73,787,0004,963
IRAs and Keogh plan accounts$5,285,0004,024
Brokered deposits$10,759,0001,193
Fully insured brokered deposits$10,759,0001,097
Deposits obtained via list services, yet not brokered$6,641,000746
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$80,255,0005,096
Deposits held in domestic offices$80,255,0005,095
Individuals, partnerships, and corporations$69,543,0005,108
U.S. Government$01,579
States and political subdivisions in the U.S.$3,656,0004,635
Commercial banks and other depository institutions in U.S.$7,056,000874
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,464,0006,465
Demand deposits$7,016,0005,903
Nontransaction accounts$70,791,0004,399
Money market deposit accounts (MMDAs)$16,458,0003,872
Other savings deposits (excluding MMDAs)$7,055,0004,620
Total time deposits$47,278,0003,995
Total time and savings deposits$73,239,0004,832
Noninterest-bearing deposits$7,016,0005,953
Interest-bearing deposits$73,239,0004,827
Retail deposits$65,197,0005,371
Estimated insured deposits$76,939,0004,902
IRAs and Keogh plan accounts$5,323,0004,030
Brokered deposits$12,241,0001,141
Fully insured brokered deposits$12,241,0001,057
Deposits obtained via list services, yet not brokered$6,980,000732
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$83,767,0004,959
Deposits held in domestic offices$83,767,0004,958
Individuals, partnerships, and corporations$71,891,0005,008
U.S. Government$01,780
States and political subdivisions in the U.S.$3,633,0004,492
Commercial banks and other depository institutions in U.S.$8,243,000769
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,508,0006,277
Demand deposits$7,776,0005,624
Nontransaction accounts$73,259,0004,320
Money market deposit accounts (MMDAs)$16,587,0003,811
Other savings deposits (excluding MMDAs)$6,847,0004,550
Total time deposits$49,825,0003,908
Total time and savings deposits$75,991,0004,674
Noninterest-bearing deposits$7,776,0005,715
Interest-bearing deposits$75,991,0004,696
Retail deposits$68,726,0005,232
Estimated insured deposits$80,542,0004,745
IRAs and Keogh plan accounts$5,189,0004,099
Brokered deposits$12,234,0001,184
Fully insured brokered deposits$12,234,0001,099
Deposits obtained via list services, yet not brokered$8,167,000683
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$87,309,0004,843
Deposits held in domestic offices$87,309,0004,842
Individuals, partnerships, and corporations$74,912,0004,922
U.S. Government$01,652
States and political subdivisions in the U.S.$3,509,0004,475
Commercial banks and other depository institutions in U.S.$8,888,000748
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,033,0006,342
Demand deposits$7,931,0005,534
Nontransaction accounts$77,276,0004,217
Money market deposit accounts (MMDAs)$15,296,0003,965
Other savings deposits (excluding MMDAs)$6,853,0004,531
Total time deposits$55,127,0003,713
Total time and savings deposits$79,378,0004,571
Noninterest-bearing deposits$7,931,0005,640
Interest-bearing deposits$79,378,0004,592
Retail deposits$66,467,0005,301
Estimated insured deposits$84,957,0004,609
IRAs and Keogh plan accounts$5,298,0004,099
Brokered deposits$16,361,0001,038
Fully insured brokered deposits$16,361,000962
Deposits obtained via list services, yet not brokered$8,812,000660
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$85,647,0004,934
Deposits held in domestic offices$85,647,0004,933
Individuals, partnerships, and corporations$76,196,0004,920
U.S. Government$01,633
States and political subdivisions in the U.S.$3,723,0004,446
Commercial banks and other depository institutions in U.S.$5,728,000950
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,879,0006,374
Demand deposits$8,003,0005,446
Nontransaction accounts$75,768,0004,297
Money market deposit accounts (MMDAs)$14,066,0004,082
Other savings deposits (excluding MMDAs)$7,261,0004,423
Total time deposits$54,441,0003,806
Total time and savings deposits$77,644,0004,676
Noninterest-bearing deposits$8,003,0005,551
Interest-bearing deposits$77,644,0004,696
Retail deposits$61,342,0005,533
Estimated insured deposits$83,367,0004,673
IRAs and Keogh plan accounts$4,876,0004,304
Brokered deposits$21,835,000893
Fully insured brokered deposits$21,835,000837
Deposits obtained via list services, yet not brokered$5,652,000819
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$86,782,0004,949
Deposits held in domestic offices$86,782,0004,948
Individuals, partnerships, and corporations$76,853,0004,933
U.S. Government$01,643
States and political subdivisions in the U.S.$4,185,0004,291
Commercial banks and other depository institutions in U.S.$5,744,000970
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,083,0006,392
Demand deposits$7,654,0005,561
Nontransaction accounts$76,699,0004,323
Money market deposit accounts (MMDAs)$13,874,0004,122
Other savings deposits (excluding MMDAs)$7,612,0004,314
Total time deposits$55,213,0003,844
Total time and savings deposits$79,128,0004,684
Noninterest-bearing deposits$7,654,0005,667
Interest-bearing deposits$79,128,0004,710
Retail deposits$60,606,0005,604
Estimated insured deposits$84,625,0004,668
IRAs and Keogh plan accounts$5,179,0004,181
Brokered deposits$23,433,000910
Fully insured brokered deposits$23,433,000852
Deposits obtained via list services, yet not brokered$5,652,000794
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$91,311,0004,813
Deposits held in domestic offices$91,311,0004,812
Individuals, partnerships, and corporations$82,706,0004,739
U.S. Government$02,902
States and political subdivisions in the U.S.$4,995,0004,010
Commercial banks and other depository institutions in U.S.$3,610,0001,145
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,327,0006,357
Demand deposits$8,324,0005,362
Nontransaction accounts$80,984,0004,200
Money market deposit accounts (MMDAs)$14,879,0003,952
Other savings deposits (excluding MMDAs)$7,800,0004,165
Total time deposits$58,305,0003,762
Total time and savings deposits$82,987,0004,570
Noninterest-bearing deposits$8,324,0005,482
Interest-bearing deposits$82,987,0004,587
Retail deposits$61,962,0005,561
Estimated insured deposits$88,646,0004,535
IRAs and Keogh plan accounts$5,357,0004,126
Brokered deposits$26,522,000868
Fully insured brokered deposits$26,522,000810
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$95,081,0004,725
Deposits held in domestic offices$95,081,0004,723
Individuals, partnerships, and corporations$86,410,0004,666
U.S. Government$03,279
States and political subdivisions in the U.S.$5,061,0004,016
Commercial banks and other depository institutions in U.S.$3,610,0001,155
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,960,0006,391
Demand deposits$8,179,0005,352
Nontransaction accounts$85,121,0004,145
Money market deposit accounts (MMDAs)$14,552,0004,025
Other savings deposits (excluding MMDAs)$8,318,0004,029
Total time deposits$62,251,0003,700
Total time and savings deposits$86,902,0004,486
Noninterest-bearing deposits$8,179,0005,481
Interest-bearing deposits$86,902,0004,501
Retail deposits$64,035,0005,494
Estimated insured deposits$92,547,0004,373
IRAs and Keogh plan accounts$5,550,0004,116
Brokered deposits$27,522,000897
Fully insured brokered deposits$27,522,000824
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$99,483,0004,601
Deposits held in domestic offices$99,483,0004,599
Individuals, partnerships, and corporations$90,582,0004,569
U.S. Government$03,428
States and political subdivisions in the U.S.$4,301,0004,281
Commercial banks and other depository institutions in U.S.$4,600,0001,056
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,496,0006,122
Demand deposits$9,545,0004,874
Nontransaction accounts$87,987,0004,081
Money market deposit accounts (MMDAs)$11,388,0004,445
Other savings deposits (excluding MMDAs)$8,002,0004,107
Total time deposits$68,597,0003,481
Total time and savings deposits$89,938,0004,430
Noninterest-bearing deposits$9,545,0005,055
Interest-bearing deposits$89,938,0004,439
Retail deposits$67,257,0005,385
Estimated insured deposits$96,124,0004,274
IRAs and Keogh plan accounts$5,831,0004,004
Brokered deposits$27,638,000963
Fully insured brokered deposits$27,638,000882
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$99,463,0004,670
Deposits held in domestic offices$99,463,0004,668
Individuals, partnerships, and corporations$89,159,0004,658
U.S. Government$03,500
States and political subdivisions in the U.S.$5,704,0003,888
Commercial banks and other depository institutions in U.S.$4,600,0001,060
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,926,0006,493
Demand deposits$7,693,0005,462
Nontransaction accounts$89,537,0004,093
Money market deposit accounts (MMDAs)$8,536,0005,002
Other savings deposits (excluding MMDAs)$8,516,0003,973
Total time deposits$72,485,0003,418
Total time and savings deposits$91,770,0004,430
Noninterest-bearing deposits$7,693,0005,587
Interest-bearing deposits$91,770,0004,444
Retail deposits$66,040,0005,476
Estimated insured deposits$96,924,0004,316
IRAs and Keogh plan accounts$5,960,0003,966
Brokered deposits$26,406,0001,087
Fully insured brokered deposits$26,406,0001,010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$112,343,0004,306
Deposits held in domestic offices$112,343,0004,305
Individuals, partnerships, and corporations$104,898,0004,202
U.S. Government$03,705
States and political subdivisions in the U.S.$4,986,0004,082
Commercial banks and other depository institutions in U.S.$2,459,0001,342
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,421,0006,277
Demand deposits$9,429,0005,022
Nontransaction accounts$100,922,0003,745
Money market deposit accounts (MMDAs)$9,225,0004,815
Other savings deposits (excluding MMDAs)$7,497,0004,169
Total time deposits$84,200,0003,049
Total time and savings deposits$102,914,0004,070
Noninterest-bearing deposits$9,429,0005,193
Interest-bearing deposits$102,914,0004,089
Retail deposits$81,595,0004,460
Estimated insured deposits$107,363,0003,982
IRAs and Keogh plan accounts$6,667,0003,685
Brokered deposits$29,155,0001,060
Fully insured brokered deposits$26,603,000867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$111,899,0004,284
Deposits held in domestic offices$111,899,0004,282
Individuals, partnerships, and corporations$104,847,0004,175
U.S. Government$03,620
States and political subdivisions in the U.S.$4,593,0004,180
Commercial banks and other depository institutions in U.S.$2,459,0001,390
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,391,0006,350
Demand deposits$8,478,0005,123
Nontransaction accounts$101,508,0003,760
Money market deposit accounts (MMDAs)$9,019,0004,878
Other savings deposits (excluding MMDAs)$7,625,0004,143
Total time deposits$84,864,0003,076
Total time and savings deposits$103,421,0004,059
Noninterest-bearing deposits$8,478,0005,293
Interest-bearing deposits$103,421,0004,063
Retail deposits$81,363,0004,447
Estimated insured deposits$107,459,0003,977
IRAs and Keogh plan accounts$6,156,0003,874
Brokered deposits$29,217,0001,151
Fully insured brokered deposits$27,043,000968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$107,738,0004,405
Deposits held in domestic offices$107,738,0004,402
Individuals, partnerships, and corporations$100,581,0004,319
U.S. Government$03,557
States and political subdivisions in the U.S.$4,520,0004,218
Commercial banks and other depository institutions in U.S.$2,637,0001,380
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,530,0006,801
Demand deposits$7,185,0005,642
Nontransaction accounts$99,208,0003,798
Money market deposit accounts (MMDAs)$9,854,0004,660
Other savings deposits (excluding MMDAs)$7,908,0004,071
Total time deposits$81,446,0003,217
Total time and savings deposits$100,553,0004,133
Noninterest-bearing deposits$7,185,0005,745
Interest-bearing deposits$100,553,0004,154
Retail deposits$80,392,0004,511
Estimated insured deposits$92,931,0003,992
IRAs and Keogh plan accounts$6,134,0003,868
Brokered deposits$29,209,0001,203
Fully insured brokered deposits$27,914,0001,034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$108,217,0004,391
Deposits held in domestic offices$108,217,0004,388
Individuals, partnerships, and corporations$101,069,0004,295
U.S. Government$03,628
States and political subdivisions in the U.S.$4,277,0004,366
Commercial banks and other depository institutions in U.S.$2,871,0001,325
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,018,0006,688
Demand deposits$7,067,0005,695
Nontransaction accounts$99,199,0003,818
Money market deposit accounts (MMDAs)$11,163,0004,399
Other savings deposits (excluding MMDAs)$8,892,0003,810
Total time deposits$79,144,0003,332
Total time and savings deposits$101,150,0004,127
Noninterest-bearing deposits$7,067,0005,804
Interest-bearing deposits$101,150,0004,145
Retail deposits$84,812,0004,353
Estimated insured deposits$93,944,0003,970
IRAs and Keogh plan accounts$5,572,0004,024
Brokered deposits$26,836,0001,337
Fully insured brokered deposits$26,836,0001,135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$107,328,0004,342
Deposits held in domestic offices$107,328,0004,339
Individuals, partnerships, and corporations$98,435,0004,282
U.S. Government$03,888
States and political subdivisions in the U.S.$3,893,0004,497
Commercial banks and other depository institutions in U.S.$5,000,000973
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,170,0006,484
Demand deposits$8,291,0005,343
Nontransaction accounts$97,158,0003,818
Money market deposit accounts (MMDAs)$10,913,0004,345
Other savings deposits (excluding MMDAs)$9,243,0003,618
Total time deposits$77,002,0003,327
Total time and savings deposits$99,037,0004,104
Noninterest-bearing deposits$8,291,0005,482
Interest-bearing deposits$99,037,0004,125
Retail deposits$80,889,0004,431
Estimated insured deposits$88,222,0004,094
IRAs and Keogh plan accounts$4,762,0004,300
Brokered deposits$27,833,0001,300
Fully insured brokered deposits$27,833,0001,183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$101,936,0004,461
Deposits held in domestic offices$101,936,0004,457
Individuals, partnerships, and corporations$96,832,0004,320
U.S. Government$03,764
States and political subdivisions in the U.S.$5,104,0003,951
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$11,642,0006,127
Demand deposits$9,647,0004,860
Nontransaction accounts$90,294,0003,963
Money market deposit accounts (MMDAs)$12,890,0004,023
Other savings deposits (excluding MMDAs)$9,762,0003,540
Total time deposits$67,643,0003,645
Total time and savings deposits$92,289,0004,253
Noninterest-bearing deposits$9,647,0005,075
Interest-bearing deposits$92,289,0004,265
Retail deposits$81,076,0004,421
Estimated insured deposits$85,785,0004,153
IRAs and Keogh plan accounts$4,149,0004,576
Brokered deposits$26,895,0001,191
Fully insured brokered deposits$26,895,0001,094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$94,268,0004,695
Deposits held in domestic offices$94,268,0004,691
Individuals, partnerships, and corporations$90,180,0004,541
U.S. Government$03,873
States and political subdivisions in the U.S.$4,088,0004,370
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$9,320,0006,688
Demand deposits$7,882,0005,494
Nontransaction accounts$84,948,0004,133
Money market deposit accounts (MMDAs)$16,598,0003,561
Other savings deposits (excluding MMDAs)$10,504,0003,409
Total time deposits$57,846,0004,030
Total time and savings deposits$86,386,0004,453
Noninterest-bearing deposits$7,882,0005,637
Interest-bearing deposits$86,386,0004,463
Retail deposits$77,529,0004,555
Estimated insured deposits$78,280,0004,401
IRAs and Keogh plan accounts$3,922,0004,718
Brokered deposits$25,082,0001,038
Fully insured brokered deposits$25,082,000943
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$89,586,0004,847
Deposits held in domestic offices$89,586,0004,844
Individuals, partnerships, and corporations$85,763,0004,676
U.S. Government$03,876
States and political subdivisions in the U.S.$3,823,0004,457
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$8,185,0006,930
Demand deposits$6,518,0005,927
Nontransaction accounts$81,401,0004,240
Money market deposit accounts (MMDAs)$16,402,0003,561
Other savings deposits (excluding MMDAs)$9,526,0003,567
Total time deposits$55,473,0004,164
Total time and savings deposits$83,068,0004,584
Noninterest-bearing deposits$6,518,0006,040
Interest-bearing deposits$83,068,0004,601
Retail deposits$72,670,0004,729
Estimated insured deposits$74,854,0004,533
IRAs and Keogh plan accounts$3,726,0004,809
Brokered deposits$22,826,0001,040
Fully insured brokered deposits$22,826,000946
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$82,085,0005,073
Deposits held in domestic offices$82,085,0005,071
Individuals, partnerships, and corporations$74,656,0005,045
U.S. Government$04,156
States and political subdivisions in the U.S.$7,429,0003,253
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$7,596,0007,078
Demand deposits$5,922,0006,241
Nontransaction accounts$74,489,0004,431
Money market deposit accounts (MMDAs)$17,522,0003,349
Other savings deposits (excluding MMDAs)$9,014,0003,613
Total time deposits$47,953,0004,524
Total time and savings deposits$76,163,0004,783
Noninterest-bearing deposits$5,922,0006,347
Interest-bearing deposits$76,163,0004,802
Retail deposits$63,397,0005,107
Estimated insured deposits$63,033,0004,988
IRAs and Keogh plan accounts$3,165,0005,164
Brokered deposits$16,535,0001,238
Fully insured brokered deposits$16,535,0001,137
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$72,254,0005,432
Deposits held in domestic offices$72,254,0005,431
Individuals, partnerships, and corporations$69,056,0005,269
U.S. Government$03,924
States and political subdivisions in the U.S.$3,198,0004,663
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$7,689,0007,003
Demand deposits$6,786,0005,813
Nontransaction accounts$64,565,0004,829
Money market deposit accounts (MMDAs)$17,406,0003,364
Other savings deposits (excluding MMDAs)$7,788,0003,951
Total time deposits$39,371,0005,099
Total time and savings deposits$65,468,0005,198
Noninterest-bearing deposits$6,786,0005,948
Interest-bearing deposits$65,468,0005,215
Retail deposits$59,115,0005,267
Estimated insured deposits$56,215,0005,336
IRAs and Keogh plan accounts$2,640,0005,586
Brokered deposits$14,376,0001,313
Fully insured brokered deposits$14,376,0001,203
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$57,682,0006,041
Deposits held in domestic offices$57,682,0006,040
Individuals, partnerships, and corporations$54,809,0005,902
U.S. Government$04,057
States and political subdivisions in the U.S.$2,873,0004,853
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$7,675,0007,094
Demand deposits$6,354,0006,050
Nontransaction accounts$50,007,0005,567
Money market deposit accounts (MMDAs)$15,926,0003,524
Other savings deposits (excluding MMDAs)$6,509,0004,456
Total time deposits$27,572,0006,041
Total time and savings deposits$51,328,0005,903
Noninterest-bearing deposits$6,354,0006,155
Interest-bearing deposits$51,328,0005,912
Retail deposits$47,225,0005,954
Estimated insured deposits$43,027,0006,128
IRAs and Keogh plan accounts$2,473,0005,744
Brokered deposits$7,259,0001,850
Fully insured brokered deposits$7,259,0001,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$46,858,0006,586
Deposits held in domestic offices$46,858,0006,584
Individuals, partnerships, and corporations$44,202,0006,462
U.S. Government$04,056
States and political subdivisions in the U.S.$2,656,0005,029
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$4,506,0007,855
Demand deposits$3,997,0007,018
Nontransaction accounts$42,352,0005,995
Money market deposit accounts (MMDAs)$12,827,0003,992
Other savings deposits (excluding MMDAs)$5,367,0004,982
Total time deposits$24,158,0006,354
Total time and savings deposits$42,861,0006,366
Noninterest-bearing deposits$3,997,0007,084
Interest-bearing deposits$42,861,0006,371
Retail deposits$37,138,0006,613
Estimated insured deposits$36,659,0006,545
IRAs and Keogh plan accounts$2,269,0005,903
Brokered deposits$5,178,0002,058
Fully insured brokered deposits$5,178,0001,874
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$41,443,0006,852
Deposits held in domestic offices$41,443,0006,851
Individuals, partnerships, and corporations$38,467,0006,756
U.S. Government$04,273
States and political subdivisions in the U.S.$2,976,0004,848
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$4,207,0007,964
Demand deposits$3,818,0007,175
Nontransaction accounts$37,236,0006,279
Money market deposit accounts (MMDAs)$13,361,0003,857
Other savings deposits (excluding MMDAs)$4,535,0005,366
Total time deposits$19,340,0006,822
Total time and savings deposits$37,625,0006,655
Noninterest-bearing deposits$3,818,0007,237
Interest-bearing deposits$37,625,0006,651
Retail deposits$32,449,0006,864
Estimated insured deposits$30,467,0006,956
IRAs and Keogh plan accounts$2,207,0005,937
Brokered deposits$2,563,0002,510
Fully insured brokered deposits$2,563,0002,236
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$27,989,0007,595
Deposits held in domestic offices$27,989,0007,593
Individuals, partnerships, and corporations$26,826,0007,466
U.S. Government$04,163
States and political subdivisions in the U.S.$1,163,0005,997
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$2,690,0008,263
Demand deposits$2,397,0007,743
Nontransaction accounts$25,299,0007,131
Money market deposit accounts (MMDAs)$9,440,0004,500
Other savings deposits (excluding MMDAs)$4,244,0005,584
Total time deposits$11,615,0007,668
Total time and savings deposits$25,592,0007,417
Noninterest-bearing deposits$2,397,0007,785
Interest-bearing deposits$25,592,0007,412
Retail deposits$22,702,0007,570
Estimated insured deposits$22,631,0007,550
IRAs and Keogh plan accounts$1,242,0006,943
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$21,633,0007,982
Deposits held in domestic offices$21,633,0007,980
Individuals, partnerships, and corporations$20,780,0007,887
U.S. Government$04,264
States and political subdivisions in the U.S.$853,0006,267
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$2,554,0008,349
Demand deposits$2,317,0007,827
Nontransaction accounts$19,079,0007,642
Money market deposit accounts (MMDAs)$7,042,0005,074
Other savings deposits (excluding MMDAs)$4,402,0005,627
Total time deposits$7,635,0008,132
Total time and savings deposits$19,316,0007,873
Noninterest-bearing deposits$2,317,0007,868
Interest-bearing deposits$19,316,0007,869
Retail deposits$18,040,0007,957
Estimated insured deposits$16,723,0008,024
IRAs and Keogh plan accounts$670,0007,583
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$13,440,0008,445
Deposits held in domestic offices$13,440,0008,443
Individuals, partnerships, and corporations$13,440,0008,330
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$5,951,0007,708
Demand deposits$1,241,0008,258
Nontransaction accounts$7,489,0008,502
Money market deposit accounts (MMDAs)$3,419,0006,384
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$4,070,0008,446
Total time and savings deposits$12,199,0008,351
Noninterest-bearing deposits$1,241,0008,285
Interest-bearing deposits$12,199,0008,343
Retail deposits$11,575,0008,415
Estimated insured deposits$10,994,0008,397
IRAs and Keogh plan accounts$169,0008,088
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$2,476,0008,763
Deposits held in domestic offices$2,476,0008,762
Individuals, partnerships, and corporations$2,476,0008,736
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$902,0008,591
Demand deposits$331,0008,514
Nontransaction accounts$1,574,0008,740
Money market deposit accounts (MMDAs)$378,0008,092
Other savings deposits (excluding MMDAs)$918,0007,935
Total time deposits$278,0008,743
Total time and savings deposits$2,145,0008,727
Noninterest-bearing deposits$817,0008,430
Interest-bearing deposits$1,659,0008,729
Retail deposits$2,376,0008,742
Estimated insured deposits$2,056,0008,736
IRAs and Keogh plan accounts$3,0008,294
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA