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Legacy Bank, Total Deposits

2010-12-31Rank
Total deposits$183,309,0002,899
Deposits held in domestic offices$183,309,0002,897
Individuals, partnerships, and corporations$138,482,0003,367
U.S. Government$02,902
States and political subdivisions in the U.S.$16,518,0002,000
Commercial banks and other depository institutions in U.S.$28,309,000341
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,531,0005,998
Demand deposits$11,336,0004,508
Nontransaction accounts$170,778,0002,410
Money market deposit accounts (MMDAs)$14,300,0004,012
Other savings deposits (excluding MMDAs)$7,941,0004,121
Total time deposits$148,537,0001,610
Total time and savings deposits$171,973,0002,684
Noninterest-bearing deposits$11,336,0004,723
Interest-bearing deposits$171,973,0002,657
Retail deposits$108,098,0004,009
Estimated insured deposits$175,480,0002,662
IRAs and Keogh plan accounts$5,354,0004,128
Brokered deposits$62,104,000464
Fully insured brokered deposits$62,104,000436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$198,166,0002,720
Deposits held in domestic offices$198,166,0002,717
Individuals, partnerships, and corporations$156,747,0003,057
U.S. Government$03,279
States and political subdivisions in the U.S.$19,573,0001,689
Commercial banks and other depository institutions in U.S.$21,846,000430
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,871,0006,416
Demand deposits$8,518,0005,235
Nontransaction accounts$188,295,0002,284
Money market deposit accounts (MMDAs)$23,464,0003,132
Other savings deposits (excluding MMDAs)$9,527,0003,740
Total time deposits$155,306,0001,586
Total time and savings deposits$189,648,0002,476
Noninterest-bearing deposits$8,518,0005,374
Interest-bearing deposits$189,648,0002,436
Retail deposits$110,190,0003,976
Estimated insured deposits$183,071,0002,482
IRAs and Keogh plan accounts$5,378,0004,184
Brokered deposits$72,894,000436
Fully insured brokered deposits$72,894,000413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$203,813,0002,665
Deposits held in domestic offices$203,813,0002,663
Individuals, partnerships, and corporations$161,553,0003,000
U.S. Government$03,428
States and political subdivisions in the U.S.$21,327,0001,566
Commercial banks and other depository institutions in U.S.$20,933,000450
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,350,0006,520
Demand deposits$7,640,0005,461
Nontransaction accounts$194,463,0002,237
Money market deposit accounts (MMDAs)$28,324,0002,797
Other savings deposits (excluding MMDAs)$8,989,0003,854
Total time deposits$157,150,0001,607
Total time and savings deposits$196,173,0002,429
Noninterest-bearing deposits$7,640,0005,580
Interest-bearing deposits$196,173,0002,387
Retail deposits$114,466,0003,876
Estimated insured deposits$187,545,0002,443
IRAs and Keogh plan accounts$5,426,0004,174
Brokered deposits$76,892,000455
Fully insured brokered deposits$76,091,000434
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$223,764,0002,450
Deposits held in domestic offices$223,764,0002,448
Individuals, partnerships, and corporations$172,817,0002,847
U.S. Government$03,500
States and political subdivisions in the U.S.$32,285,0001,101
Commercial banks and other depository institutions in U.S.$18,662,000505
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,403,0005,007
Demand deposits$9,310,0004,964
Nontransaction accounts$205,361,0002,201
Money market deposit accounts (MMDAs)$25,463,0002,989
Other savings deposits (excluding MMDAs)$2,926,0006,102
Total time deposits$176,971,0001,503
Total time and savings deposits$214,454,0002,300
Noninterest-bearing deposits$9,319,0005,146
Interest-bearing deposits$214,445,0002,250
Retail deposits$115,877,0003,854
Estimated insured deposits$209,407,0002,233
IRAs and Keogh plan accounts$5,134,0004,321
Brokered deposits$103,593,000382
Fully insured brokered deposits$94,586,000397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$207,309,0002,652
Deposits held in domestic offices$207,309,0002,650
Individuals, partnerships, and corporations$161,659,0003,025
U.S. Government$03,705
States and political subdivisions in the U.S.$26,338,0001,313
Commercial banks and other depository institutions in U.S.$19,312,000479
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,597,0004,342
Demand deposits$14,695,0003,695
Nontransaction accounts$183,712,0002,379
Money market deposit accounts (MMDAs)$23,020,0003,097
Other savings deposits (excluding MMDAs)$4,964,0005,072
Total time deposits$155,729,0001,707
Total time and savings deposits$192,614,0002,499
Noninterest-bearing deposits$14,695,0004,031
Interest-bearing deposits$192,613,0002,470
Retail deposits$157,892,0002,707
Estimated insured deposits$180,877,0002,567
IRAs and Keogh plan accounts$2,796,0005,643
Brokered deposits$100,360,000402
Fully insured brokered deposits$78,269,000400
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$189,687,0002,868
Deposits held in domestic offices$189,687,0002,866
Individuals, partnerships, and corporations$145,002,0003,278
U.S. Government$03,620
States and political subdivisions in the U.S.$24,060,0001,338
Commercial banks and other depository institutions in U.S.$20,625,000465
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,855,0005,156
Demand deposits$7,869,0005,331
Nontransaction accounts$172,832,0002,517
Money market deposit accounts (MMDAs)$19,435,0003,401
Other savings deposits (excluding MMDAs)$5,745,0004,770
Total time deposits$147,652,0001,858
Total time and savings deposits$181,818,0002,623
Noninterest-bearing deposits$7,869,0005,479
Interest-bearing deposits$181,818,0002,596
Retail deposits$147,901,0002,851
Estimated insured deposits$170,493,0002,714
IRAs and Keogh plan accounts$1,400,0006,736
Brokered deposits$101,512,000426
Fully insured brokered deposits$84,392,000415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$194,049,0002,782
Deposits held in domestic offices$194,049,0002,780
Individuals, partnerships, and corporations$141,007,0003,367
U.S. Government$03,557
States and political subdivisions in the U.S.$27,150,0001,188
Commercial banks and other depository institutions in U.S.$25,892,000389
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,221,0006,055
Demand deposits$10,592,0004,559
Nontransaction accounts$181,828,0002,405
Money market deposit accounts (MMDAs)$22,073,0003,071
Other savings deposits (excluding MMDAs)$4,527,0005,304
Total time deposits$155,228,0001,777
Total time and savings deposits$183,457,0002,583
Noninterest-bearing deposits$10,592,0004,774
Interest-bearing deposits$183,457,0002,555
Retail deposits$154,420,0002,741
Estimated insured deposits$86,396,0004,195
IRAs and Keogh plan accounts$913,0007,168
Brokered deposits$109,884,000431
Fully insured brokered deposits$95,705,000419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$194,009,0002,785
Deposits held in domestic offices$194,009,0002,783
Individuals, partnerships, and corporations$136,739,0003,428
U.S. Government$03,628
States and political subdivisions in the U.S.$28,441,0001,164
Commercial banks and other depository institutions in U.S.$28,768,000340
Banks in foreign countries$0121
Foreign governments and official institutions$61,000105
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,776,0005,948
Demand deposits$10,648,0004,532
Nontransaction accounts$181,233,0002,420
Money market deposit accounts (MMDAs)$22,696,0002,972
Other savings deposits (excluding MMDAs)$3,981,0005,562
Total time deposits$154,555,0001,812
Total time and savings deposits$183,361,0002,596
Noninterest-bearing deposits$10,648,0004,761
Interest-bearing deposits$183,361,0002,569
Retail deposits$152,959,0002,755
Estimated insured deposits$86,999,0004,174
IRAs and Keogh plan accounts$935,0007,131
Brokered deposits$105,260,000492
Fully insured brokered deposits$94,100,000471
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$189,766,0002,780
Deposits held in domestic offices$189,766,0002,778
Individuals, partnerships, and corporations$132,993,0003,450
U.S. Government$03,888
States and political subdivisions in the U.S.$28,159,0001,152
Commercial banks and other depository institutions in U.S.$28,553,000322
Banks in foreign countries$0113
Foreign governments and official institutions$61,00098
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,646,0006,185
Demand deposits$9,910,0004,828
Nontransaction accounts$178,120,0002,406
Money market deposit accounts (MMDAs)$23,218,0002,848
Other savings deposits (excluding MMDAs)$2,920,0006,049
Total time deposits$151,982,0001,819
Total time and savings deposits$179,856,0002,581
Noninterest-bearing deposits$9,910,0005,029
Interest-bearing deposits$179,856,0002,555
Retail deposits$78,305,0004,545
Estimated insured deposits$89,839,0004,050
IRAs and Keogh plan accounts$935,0007,107
Brokered deposits$102,646,000503
Fully insured brokered deposits$91,486,000515
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$175,891,0002,975
Deposits held in domestic offices$175,891,0002,972
Individuals, partnerships, and corporations$120,532,0003,691
U.S. Government$03,764
States and political subdivisions in the U.S.$28,875,0001,073
Commercial banks and other depository institutions in U.S.$26,484,000290
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,881,0006,514
Demand deposits$8,528,0005,178
Nontransaction accounts$166,010,0002,529
Money market deposit accounts (MMDAs)$21,928,0002,963
Other savings deposits (excluding MMDAs)$4,836,0005,069
Total time deposits$139,246,0001,915
Total time and savings deposits$167,363,0002,714
Noninterest-bearing deposits$8,528,0005,355
Interest-bearing deposits$167,363,0002,694
Retail deposits$78,045,0004,527
Estimated insured deposits$85,416,0004,165
IRAs and Keogh plan accounts$940,0007,091
Brokered deposits$89,290,000492
Fully insured brokered deposits$89,290,000459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$172,243,0003,014
Deposits held in domestic offices$172,243,0003,011
Individuals, partnerships, and corporations$121,195,0003,680
U.S. Government$03,873
States and political subdivisions in the U.S.$28,859,0001,074
Commercial banks and other depository institutions in U.S.$22,189,000334
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,571,0006,224
Demand deposits$9,839,0004,893
Nontransaction accounts$160,672,0002,604
Money market deposit accounts (MMDAs)$22,597,0002,936
Other savings deposits (excluding MMDAs)$3,112,0006,052
Total time deposits$134,961,0001,945
Total time and savings deposits$162,404,0002,789
Noninterest-bearing deposits$9,839,0005,094
Interest-bearing deposits$162,404,0002,770
Retail deposits$73,593,0004,714
Estimated insured deposits$80,863,0004,299
IRAs and Keogh plan accounts$1,008,0007,023
Brokered deposits$87,679,000438
Fully insured brokered deposits$87,679,000402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$160,409,0003,201
Deposits held in domestic offices$160,409,0003,198
Individuals, partnerships, and corporations$107,386,0004,038
U.S. Government$03,876
States and political subdivisions in the U.S.$29,702,0001,057
Commercial banks and other depository institutions in U.S.$23,321,000292
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,903,0006,383
Demand deposits$8,257,0005,322
Nontransaction accounts$149,506,0002,735
Money market deposit accounts (MMDAs)$22,243,0002,965
Other savings deposits (excluding MMDAs)$1,703,0006,906
Total time deposits$125,561,0002,082
Total time and savings deposits$152,152,0002,940
Noninterest-bearing deposits$8,257,0005,465
Interest-bearing deposits$152,152,0002,916
Retail deposits$72,466,0004,744
Estimated insured deposits$80,865,0004,310
IRAs and Keogh plan accounts$962,0007,099
Brokered deposits$75,262,000436
Fully insured brokered deposits$75,262,000403
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$151,732,0003,321
Deposits held in domestic offices$151,732,0003,319
Individuals, partnerships, and corporations$119,213,0003,715
U.S. Government$04,156
States and political subdivisions in the U.S.$18,862,0001,610
Commercial banks and other depository institutions in U.S.$13,657,000402
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,316,0006,494
Demand deposits$9,876,0004,865
Nontransaction accounts$141,416,0002,819
Money market deposit accounts (MMDAs)$24,375,0002,747
Other savings deposits (excluding MMDAs)$2,451,0006,390
Total time deposits$114,590,0002,236
Total time and savings deposits$141,856,0003,091
Noninterest-bearing deposits$10,316,0004,979
Interest-bearing deposits$141,416,0003,075
Retail deposits$66,636,0004,961
Estimated insured deposits$73,190,0004,531
IRAs and Keogh plan accounts$852,0007,212
Brokered deposits$70,938,000446
Fully insured brokered deposits$70,938,000412
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$145,152,0003,400
Deposits held in domestic offices$145,152,0003,398
Individuals, partnerships, and corporations$117,022,0003,752
U.S. Government$03,924
States and political subdivisions in the U.S.$17,006,0001,679
Commercial banks and other depository institutions in U.S.$11,124,000453
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,982,0006,053
Demand deposits$10,321,0004,630
Nontransaction accounts$133,170,0002,924
Money market deposit accounts (MMDAs)$22,543,0002,887
Other savings deposits (excluding MMDAs)$2,370,0006,525
Total time deposits$108,256,0002,339
Total time and savings deposits$134,831,0003,190
Noninterest-bearing deposits$11,982,0004,467
Interest-bearing deposits$133,170,0003,202
Retail deposits$58,261,0005,312
Estimated insured deposits$67,196,0004,759
IRAs and Keogh plan accounts$553,0007,515
Brokered deposits$65,230,000472
Fully insured brokered deposits$65,230,000435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$140,078,0003,511
Deposits held in domestic offices$140,078,0003,509
Individuals, partnerships, and corporations$112,284,0003,864
U.S. Government$04,057
States and political subdivisions in the U.S.$15,117,0001,851
Commercial banks and other depository institutions in U.S.$12,677,000421
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,959,0005,962
Demand deposits$11,770,0004,367
Nontransaction accounts$127,119,0003,035
Money market deposit accounts (MMDAs)$24,138,0002,772
Other savings deposits (excluding MMDAs)$2,461,0006,553
Total time deposits$100,520,0002,496
Total time and savings deposits$128,308,0003,318
Noninterest-bearing deposits$12,959,0004,334
Interest-bearing deposits$127,119,0003,332
Retail deposits$58,668,0005,316
Estimated insured deposits$66,200,0004,812
IRAs and Keogh plan accounts$604,0007,550
Brokered deposits$58,057,000533
Fully insured brokered deposits$58,057,000477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$140,838,0003,511
Deposits held in domestic offices$140,838,0003,509
Individuals, partnerships, and corporations$109,434,0003,931
U.S. Government$04,056
States and political subdivisions in the U.S.$16,204,0001,783
Commercial banks and other depository institutions in U.S.$15,200,000370
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,560,0006,306
Demand deposits$10,906,0004,634
Nontransaction accounts$129,278,0002,990
Money market deposit accounts (MMDAs)$23,422,0002,815
Other savings deposits (excluding MMDAs)$2,221,0006,804
Total time deposits$103,635,0002,413
Total time and savings deposits$129,932,0003,283
Noninterest-bearing deposits$11,560,0004,663
Interest-bearing deposits$129,278,0003,289
Retail deposits$57,704,0005,408
Estimated insured deposits$67,929,0004,736
IRAs and Keogh plan accounts$484,0007,676
Brokered deposits$60,705,000495
Fully insured brokered deposits$60,705,000444
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$135,199,0003,594
Deposits held in domestic offices$135,199,0003,591
Individuals, partnerships, and corporations$106,625,0003,981
U.S. Government$04,273
States and political subdivisions in the U.S.$15,533,0001,836
Commercial banks and other depository institutions in U.S.$13,041,000409
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,555,0006,595
Demand deposits$10,361,0004,874
Nontransaction accounts$124,644,0003,039
Money market deposit accounts (MMDAs)$23,373,0002,746
Other savings deposits (excluding MMDAs)$1,945,0006,990
Total time deposits$99,326,0002,463
Total time and savings deposits$124,838,0003,356
Noninterest-bearing deposits$10,555,0004,993
Interest-bearing deposits$124,644,0003,356
Retail deposits$57,360,0005,373
Estimated insured deposits$66,052,0004,792
IRAs and Keogh plan accounts$523,0007,653
Brokered deposits$59,428,000503
Fully insured brokered deposits$59,428,000452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$132,109,0003,611
Deposits held in domestic offices$132,109,0003,608
Individuals, partnerships, and corporations$129,842,0003,394
U.S. Government$04,163
States and political subdivisions in the U.S.$1,543,0005,703
Commercial banks and other depository institutions in U.S.$724,0001,563
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,157,0006,389
Demand deposits$7,987,0005,524
Nontransaction accounts$120,952,0003,060
Money market deposit accounts (MMDAs)$22,508,0002,798
Other savings deposits (excluding MMDAs)$1,842,0007,138
Total time deposits$96,602,0002,486
Total time and savings deposits$124,122,0003,306
Noninterest-bearing deposits$7,987,0005,657
Interest-bearing deposits$124,122,0003,303
Retail deposits$60,105,0005,178
Estimated insured deposits$68,967,0004,617
IRAs and Keogh plan accounts$540,0007,669
Brokered deposits$47,847,000592
Fully insured brokered deposits$9,701,0001,402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$123,138,0003,763
Deposits held in domestic offices$123,138,0003,760
Individuals, partnerships, and corporations$123,138,0003,520
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,019,0006,551
Demand deposits$10,122,0004,971
Nontransaction accounts$112,119,0003,180
Money market deposit accounts (MMDAs)$22,315,0002,801
Other savings deposits (excluding MMDAs)$1,775,0007,284
Total time deposits$88,029,0002,609
Total time and savings deposits$113,016,0003,500
Noninterest-bearing deposits$10,122,0005,115
Interest-bearing deposits$113,016,0003,512
Retail deposits$57,606,0005,320
Estimated insured deposits$75,202,0004,358
IRAs and Keogh plan accounts$574,0007,673
Brokered deposits$36,061,000716
Fully insured brokered deposits$7,658,0001,467
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$113,784,0003,991
Deposits held in domestic offices$113,784,0003,987
Individuals, partnerships, and corporations$113,784,0003,710
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$10,871,0006,657
Demand deposits$10,426,0004,903
Nontransaction accounts$102,913,0003,358
Money market deposit accounts (MMDAs)$16,548,0003,410
Other savings deposits (excluding MMDAs)$1,880,0007,306
Total time deposits$84,485,0002,645
Total time and savings deposits$103,358,0003,738
Noninterest-bearing deposits$10,426,0005,047
Interest-bearing deposits$103,358,0003,760
Retail deposits$50,568,0005,756
Estimated insured deposits$66,199,0004,726
IRAs and Keogh plan accounts$574,0007,692
Brokered deposits$36,248,000646
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$110,199,0004,054
Deposits held in domestic offices$110,199,0004,050
Individuals, partnerships, and corporations$110,199,0003,761
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$12,255,0006,479
Demand deposits$10,233,0005,036
Nontransaction accounts$97,944,0003,421
Money market deposit accounts (MMDAs)$14,014,0003,724
Other savings deposits (excluding MMDAs)$1,776,0007,378
Total time deposits$82,154,0002,635
Total time and savings deposits$99,966,0003,781
Noninterest-bearing deposits$10,233,0005,188
Interest-bearing deposits$99,966,0003,804
Retail deposits$49,152,0005,859
Estimated insured deposits$64,599,0004,789
IRAs and Keogh plan accounts$610,0007,688
Brokered deposits$32,261,000667
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$101,000,0004,260
Deposits held in domestic offices$101,000,0004,255
Individuals, partnerships, and corporations$101,000,0003,970
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,236,0006,158
Demand deposits$10,404,0004,906
Nontransaction accounts$87,764,0003,654
Money market deposit accounts (MMDAs)$13,235,0003,843
Other savings deposits (excluding MMDAs)$1,774,0007,445
Total time deposits$72,756,0002,864
Total time and savings deposits$90,596,0004,005
Noninterest-bearing deposits$10,404,0005,036
Interest-bearing deposits$90,596,0004,035
Retail deposits$45,586,0006,065
Estimated insured deposits$61,408,0004,961
IRAs and Keogh plan accounts$524,0007,826
Brokered deposits$19,103,000898
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$93,876,0004,424
Deposits held in domestic offices$93,876,0004,421
Individuals, partnerships, and corporations$93,876,0004,125
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,317,0006,775
Demand deposits$9,732,0005,017
Nontransaction accounts$83,559,0003,739
Money market deposit accounts (MMDAs)$14,375,0003,645
Other savings deposits (excluding MMDAs)$1,646,0007,570
Total time deposits$67,538,0002,973
Total time and savings deposits$84,144,0004,188
Noninterest-bearing deposits$9,732,0005,111
Interest-bearing deposits$84,144,0004,209
Retail deposits$41,410,0006,327
Estimated insured deposits$49,505,0005,645
IRAs and Keogh plan accounts$512,0007,853
Brokered deposits$12,934,0001,031
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$92,378,0004,491
Deposits held in domestic offices$92,378,0004,487
Individuals, partnerships, and corporations$92,378,0004,178
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,394,0007,060
Demand deposits$6,875,0005,951
Nontransaction accounts$82,984,0003,767
Money market deposit accounts (MMDAs)$17,419,0003,316
Other savings deposits (excluding MMDAs)$2,484,0007,089
Total time deposits$63,081,0003,079
Total time and savings deposits$85,503,0004,159
Noninterest-bearing deposits$6,875,0006,009
Interest-bearing deposits$85,502,0004,184
Retail deposits$44,720,0006,176
Estimated insured deposits$58,865,0005,124
IRAs and Keogh plan accounts$381,0008,059
Brokered deposits$9,098,0001,148
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$93,409,0004,446
Deposits held in domestic offices$93,409,0004,442
Individuals, partnerships, and corporations$93,409,0004,104
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$8,915,0007,234
Demand deposits$7,184,0005,908
Nontransaction accounts$84,494,0003,684
Money market deposit accounts (MMDAs)$18,738,0003,140
Other savings deposits (excluding MMDAs)$1,532,0007,742
Total time deposits$64,224,0002,998
Total time and savings deposits$86,225,0004,116
Noninterest-bearing deposits$7,184,0005,982
Interest-bearing deposits$86,225,0004,145
Retail deposits$45,093,0006,172
Estimated insured deposits$62,475,0004,903
IRAs and Keogh plan accounts$284,0008,189
Brokered deposits$8,736,0001,120
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$88,725,0004,561
Deposits held in domestic offices$88,725,0004,558
Individuals, partnerships, and corporations$88,725,0004,237
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,245,0007,055
Demand deposits$7,907,0005,532
Nontransaction accounts$79,480,0003,827
Money market deposit accounts (MMDAs)$18,462,0003,212
Other savings deposits (excluding MMDAs)$1,721,0007,664
Total time deposits$59,297,0003,202
Total time and savings deposits$80,818,0004,290
Noninterest-bearing deposits$7,907,0005,602
Interest-bearing deposits$80,817,0004,323
Retail deposits$46,180,0006,054
Estimated insured deposits$59,577,0005,021
IRAs and Keogh plan accounts$204,0008,301
Brokered deposits$6,772,0001,208
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$84,040,0004,755
Deposits held in domestic offices$84,040,0004,752
Individuals, partnerships, and corporations$84,040,0004,411
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$8,776,0007,196
Demand deposits$7,450,0005,697
Nontransaction accounts$75,264,0003,966
Money market deposit accounts (MMDAs)$16,792,0003,381
Other savings deposits (excluding MMDAs)$1,649,0007,772
Total time deposits$56,823,0003,298
Total time and savings deposits$76,590,0004,444
Noninterest-bearing deposits$7,450,0005,756
Interest-bearing deposits$76,590,0004,479
Retail deposits$43,620,0006,277
Estimated insured deposits$53,313,0005,466
IRAs and Keogh plan accounts$263,0008,352
Brokered deposits$3,396,0001,420
Fully insured brokered deposits$200,0001,918
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$84,593,0004,733
Deposits held in domestic offices$84,593,0004,729
Individuals, partnerships, and corporations$84,593,0004,377
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$8,882,0007,181
Demand deposits$7,358,0005,684
Nontransaction accounts$75,711,0003,957
Money market deposit accounts (MMDAs)$16,354,0003,433
Other savings deposits (excluding MMDAs)$1,442,0007,927
Total time deposits$57,915,0003,268
Total time and savings deposits$77,235,0004,435
Noninterest-bearing deposits$7,358,0005,753
Interest-bearing deposits$77,235,0004,474
Retail deposits$45,061,0006,190
Estimated insured deposits$55,677,0005,342
IRAs and Keogh plan accounts$263,0008,368
Brokered deposits$3,389,0001,342
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$74,631,0005,126
Deposits held in domestic offices$74,631,0005,122
Individuals, partnerships, and corporations$74,631,0004,756
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$8,114,0006,791
Demand deposits$6,730,0005,616
Nontransaction accounts$66,517,0003,785
Money market deposit accounts (MMDAs)$16,143,0003,053
Other savings deposits (excluding MMDAs)$1,496,0007,103
Total time deposits$48,878,0003,273
Total time and savings deposits$67,901,0004,892
Noninterest-bearing deposits$6,730,0006,014
Interest-bearing deposits$67,901,0004,899
Retail deposits$43,285,0006,339
Estimated insured deposits$52,596,0005,523
IRAs and Keogh plan accounts$265,0008,441
Brokered deposits$1,360,0001,591
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$72,626,0005,220
Deposits held in domestic offices$72,626,0005,217
Individuals, partnerships, and corporations$72,626,0004,860
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$8,139,0006,713
Demand deposits$6,166,0005,733
Nontransaction accounts$64,487,0003,893
Money market deposit accounts (MMDAs)$17,285,0002,908
Other savings deposits (excluding MMDAs)$1,298,0007,288
Total time deposits$45,906,0003,487
Total time and savings deposits$66,460,0004,935
Noninterest-bearing deposits$6,166,0006,140
Interest-bearing deposits$66,461,0004,950
Retail deposits$45,172,0006,181
Estimated insured deposits$50,793,0005,669
IRAs and Keogh plan accounts$210,0008,560
Brokered deposits$2,680,0001,313
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$65,872,0005,543
Deposits held in domestic offices$65,872,0005,541
Individuals, partnerships, and corporations$65,872,0005,166
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$6,865,0007,015
Demand deposits$5,078,0006,149
Nontransaction accounts$59,007,0004,140
Money market deposit accounts (MMDAs)$15,854,0003,019
Other savings deposits (excluding MMDAs)$1,418,0007,198
Total time deposits$41,735,0003,798
Total time and savings deposits$60,794,0005,240
Noninterest-bearing deposits$5,078,0006,591
Interest-bearing deposits$60,793,0005,255
Retail deposits$42,423,0006,371
Estimated insured deposits$48,250,0005,864
IRAs and Keogh plan accounts$215,0008,594
Brokered deposits$1,298,0001,515
Fully insured brokered deposits$1,298,0001,334
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$56,972,0005,998
Deposits held in domestic offices$56,972,0005,997
Individuals, partnerships, and corporations$56,972,0005,607
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,767,0007,030
Demand deposits$5,280,0005,991
Nontransaction accounts$50,205,0004,652
Money market deposit accounts (MMDAs)$14,173,0003,236
Other savings deposits (excluding MMDAs)$1,397,0007,207
Total time deposits$34,635,0004,384
Total time and savings deposits$51,692,0005,779
Noninterest-bearing deposits$5,280,0006,426
Interest-bearing deposits$51,691,0005,803
Retail deposits$35,872,0006,884
Estimated insured deposits$40,868,0006,411
IRAs and Keogh plan accounts$213,0008,632
Brokered deposits$1,293,0001,481
Fully insured brokered deposits$1,293,0001,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$50,551,0006,353
Deposits held in domestic offices$50,551,0006,350
Individuals, partnerships, and corporations$50,551,0005,964
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,143,0007,244
Demand deposits$6,129,0005,654
Nontransaction accounts$44,408,0004,955
Money market deposit accounts (MMDAs)$11,676,0003,539
Other savings deposits (excluding MMDAs)$957,0007,517
Total time deposits$31,775,0004,637
Total time and savings deposits$44,422,0006,205
Noninterest-bearing deposits$6,129,0006,058
Interest-bearing deposits$44,422,0006,235
Retail deposits$30,264,0007,344
Estimated insured deposits$37,183,0006,704
IRAs and Keogh plan accounts$210,0008,666
Brokered deposits$1,295,0001,431
Fully insured brokered deposits$1,295,0001,258
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$35,094,0007,453
Deposits held in domestic offices$35,094,0007,451
Individuals, partnerships, and corporations$35,094,0007,087
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,974,0007,334
Demand deposits$4,946,0006,182
Nontransaction accounts$29,120,0006,169
Money market deposit accounts (MMDAs)$9,229,0003,809
Other savings deposits (excluding MMDAs)$696,0007,792
Total time deposits$19,194,0006,257
Total time and savings deposits$30,148,0007,391
Noninterest-bearing deposits$5,421,0006,365
Interest-bearing deposits$29,673,0007,466
Retail deposits$21,650,0008,192
Estimated insured deposits$25,035,0007,927
IRAs and Keogh plan accounts$202,0008,887
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$22,338,0008,553
Deposits held in domestic offices$22,338,0008,552
Individuals, partnerships, and corporations$22,338,0008,258
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,785,0007,735
Demand deposits$2,423,0007,676
Nontransaction accounts$17,553,0007,403
Money market deposit accounts (MMDAs)$5,002,0004,841
Other savings deposits (excluding MMDAs)$646,0007,954
Total time deposits$11,905,0007,406
Total time and savings deposits$19,915,0008,365
Noninterest-bearing deposits$2,423,0008,170
Interest-bearing deposits$19,915,0008,444
Retail deposits$13,942,0009,069
Estimated insured deposits$15,438,0008,933
IRAs and Keogh plan accounts$175,0009,142
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$6,770,00010,016
Deposits held in domestic offices$6,770,00010,016
Individuals, partnerships, and corporations$6,770,0009,891
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,326,0008,864
Demand deposits$1,230,0008,609
Nontransaction accounts$5,444,0008,865
Money market deposit accounts (MMDAs)$2,402,0006,493
Other savings deposits (excluding MMDAs)$224,0008,624
Total time deposits$2,818,0008,862
Total time and savings deposits$5,540,0009,902
Noninterest-bearing deposits$1,230,0009,243
Interest-bearing deposits$5,540,0009,974
Retail deposits$4,503,00010,040
Estimated insured deposits$5,152,00010,016
IRAs and Keogh plan accounts$34,0009,635
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA