Home > Ocwen Federal Bank FSB > Total Deposits
Ocwen Federal Bank FSB, Total Deposits
| 2005-03-31 | Rank | |
| Total deposits | $360,526,000 | 1,281 |
| Deposits held in domestic offices | $360,526,000 | 1,278 |
| Individuals, partnerships, and corporations | $360,526,000 | 1,179 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $183,367,000 | 377 |
| Demand deposits | $142,772,000 | 323 |
| Nontransaction accounts | $177,159,000 | 2,036 |
| Money market deposit accounts (MMDAs) | $3,713,000 | 6,412 |
| Other savings deposits (excluding MMDAs) | $1,760,000 | 7,587 |
| Total time deposits | $171,686,000 | 1,142 |
| Total time and savings deposits | $177,159,000 | 2,298 |
| Noninterest-bearing deposits | $142,772,000 | 456 |
| Interest-bearing deposits | $217,754,000 | 1,843 |
| Retail deposits | $162,920,000 | 2,349 |
| Estimated insured deposits | $215,141,000 | 1,611 |
| IRAs and Keogh plan accounts | $4,195,000 | 4,338 |
| Brokered deposits | $5,808,000 | 1,364 |
| Fully insured brokered deposits | $5,705,000 | 1,195 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $453,627,000 | 971 |
| Deposits held in domestic offices | $453,627,000 | 970 |
| Individuals, partnerships, and corporations | $453,628,000 | 899 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $174,965,000 | 405 |
| Demand deposits | $140,421,000 | 327 |
| Nontransaction accounts | $278,663,000 | 1,306 |
| Money market deposit accounts (MMDAs) | $5,210,000 | 5,860 |
| Other savings deposits (excluding MMDAs) | $1,804,000 | 7,564 |
| Total time deposits | $271,649,000 | 649 |
| Total time and savings deposits | $278,663,000 | 1,440 |
| Noninterest-bearing deposits | $140,421,000 | 457 |
| Interest-bearing deposits | $313,206,000 | 1,241 |
| Retail deposits | $238,704,000 | 1,586 |
| Estimated insured deposits | $295,104,000 | 1,103 |
| IRAs and Keogh plan accounts | $5,653,000 | 3,569 |
| Brokered deposits | $26,418,000 | 600 |
| Fully insured brokered deposits | $26,315,000 | 539 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $579,174,000 | 751 |
| Deposits held in domestic offices | $579,174,000 | 747 |
| Individuals, partnerships, and corporations | $579,174,000 | 705 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $197,673,000 | 352 |
| Demand deposits | $148,846,000 | 303 |
| Nontransaction accounts | $381,501,000 | 929 |
| Money market deposit accounts (MMDAs) | $6,226,000 | 5,504 |
| Other savings deposits (excluding MMDAs) | $1,645,000 | 7,721 |
| Total time deposits | $373,630,000 | 454 |
| Total time and savings deposits | $381,501,000 | 993 |
| Noninterest-bearing deposits | $148,846,000 | 421 |
| Interest-bearing deposits | $430,328,000 | 848 |
| Retail deposits | $323,098,000 | 1,109 |
| Estimated insured deposits | $389,998,000 | 795 |
| IRAs and Keogh plan accounts | $7,662,000 | 2,851 |
| Brokered deposits | $40,114,000 | 437 |
| Fully insured brokered deposits | $40,012,000 | 388 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $666,008,000 | 646 |
| Deposits held in domestic offices | $666,008,000 | 643 |
| Individuals, partnerships, and corporations | $666,009,000 | 599 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $230,789,000 | 298 |
| Demand deposits | $149,078,000 | 308 |
| Nontransaction accounts | $435,220,000 | 801 |
| Money market deposit accounts (MMDAs) | $6,448,000 | 5,469 |
| Other savings deposits (excluding MMDAs) | $1,574,000 | 7,834 |
| Total time deposits | $427,198,000 | 388 |
| Total time and savings deposits | $435,220,000 | 850 |
| Noninterest-bearing deposits | $149,078,000 | 424 |
| Interest-bearing deposits | $516,930,000 | 723 |
| Retail deposits | $347,751,000 | 1,005 |
| Estimated insured deposits | $423,651,000 | 734 |
| IRAs and Keogh plan accounts | $8,221,000 | 2,706 |
| Brokered deposits | $48,193,000 | 349 |
| Fully insured brokered deposits | $47,924,000 | 308 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $678,438,000 | 624 |
| Deposits held in domestic offices | $678,438,000 | 621 |
| Individuals, partnerships, and corporations | $678,437,000 | 585 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $197,308,000 | 365 |
| Demand deposits | $126,434,000 | 356 |
| Nontransaction accounts | $481,129,000 | 741 |
| Money market deposit accounts (MMDAs) | $5,416,000 | 5,836 |
| Other savings deposits (excluding MMDAs) | $1,654,000 | 7,778 |
| Total time deposits | $474,059,000 | 359 |
| Total time and savings deposits | $481,129,000 | 782 |
| Noninterest-bearing deposits | $126,434,000 | 471 |
| Interest-bearing deposits | $552,004,000 | 680 |
| Retail deposits | $446,799,000 | 776 |
| Estimated insured deposits | $603,091,000 | 492 |
| IRAs and Keogh plan accounts | $8,803,000 | 2,530 |
| Brokered deposits | $68,282,000 | 254 |
| Fully insured brokered deposits | $68,117,000 | 223 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $598,060,000 | 718 |
| Deposits held in domestic offices | $598,060,000 | 715 |
| Individuals, partnerships, and corporations | $589,502,000 | 679 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $482,374,000 | 795 |
| Noninterest-bearing deposits | $13,155,000 | 4,088 |
| Interest-bearing deposits | $584,905,000 | 625 |
| Retail deposits | $496,748,000 | 701 |
| Estimated insured deposits | $497,840,000 | 624 |
| IRAs and Keogh plan accounts | $8,591,000 | 2,597 |
| Brokered deposits | $84,426,000 | 208 |
| Fully insured brokered deposits | $84,264,000 | 181 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $624,857,000 | 699 |
| Deposits held in domestic offices | $624,857,000 | 696 |
| Individuals, partnerships, and corporations | $614,098,000 | 656 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $484,959,000 | 812 |
| Noninterest-bearing deposits | $16,519,000 | 3,379 |
| Interest-bearing deposits | $608,338,000 | 608 |
| Retail deposits | $443,319,000 | 802 |
| Estimated insured deposits | $500,119,000 | 637 |
| IRAs and Keogh plan accounts | $8,588,000 | 2,647 |
| Brokered deposits | $124,996,000 | 163 |
| Fully insured brokered deposits | $124,837,000 | 138 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $542,230,000 | 802 |
| Deposits held in domestic offices | $542,230,000 | 799 |
| Individuals, partnerships, and corporations | $532,939,000 | 762 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $424,040,000 | 900 |
| Noninterest-bearing deposits | $10,456,000 | 4,640 |
| Interest-bearing deposits | $531,774,000 | 700 |
| Retail deposits | $413,256,000 | 847 |
| Estimated insured deposits | $471,856,000 | 673 |
| IRAs and Keogh plan accounts | $8,754,000 | 2,611 |
| Brokered deposits | $126,874,000 | 161 |
| Fully insured brokered deposits | $126,718,000 | 137 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $561,733,000 | 755 |
| Deposits held in domestic offices | $561,733,000 | 752 |
| Individuals, partnerships, and corporations | $552,271,000 | 710 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $459,759,000 | 829 |
| Noninterest-bearing deposits | $8,653,000 | 5,054 |
| Interest-bearing deposits | $553,080,000 | 657 |
| Retail deposits | $436,438,000 | 789 |
| Estimated insured deposits | $492,738,000 | 635 |
| IRAs and Keogh plan accounts | $9,019,000 | 2,510 |
| Brokered deposits | $166,268,000 | 134 |
| Fully insured brokered deposits | $166,114,000 | 109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $572,540,000 | 719 |
| Deposits held in domestic offices | $572,540,000 | 716 |
| Individuals, partnerships, and corporations | $563,875,000 | 676 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $478,080,000 | 783 |
| Noninterest-bearing deposits | $9,036,000 | 4,922 |
| Interest-bearing deposits | $563,504,000 | 632 |
| Retail deposits | $436,584,000 | 773 |
| Estimated insured deposits | $492,284,000 | 619 |
| IRAs and Keogh plan accounts | $9,159,000 | 2,433 |
| Brokered deposits | $198,248,000 | 119 |
| Fully insured brokered deposits | $198,097,000 | 102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $878,654,000 | 466 |
| Deposits held in domestic offices | $878,654,000 | 464 |
| Individuals, partnerships, and corporations | $872,425,000 | 437 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $796,553,000 | 455 |
| Noninterest-bearing deposits | $10,392,000 | 4,389 |
| Interest-bearing deposits | $868,262,000 | 411 |
| Retail deposits | $660,163,000 | 496 |
| Estimated insured deposits | $711,863,000 | 431 |
| IRAs and Keogh plan accounts | $10,442,000 | 2,114 |
| Brokered deposits | $484,698,000 | 55 |
| Fully insured brokered deposits | $483,872,000 | 43 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $1,288,670,000 | 335 |
| Deposits held in domestic offices | $1,288,670,000 | 330 |
| Individuals, partnerships, and corporations | $1,279,246,000 | 316 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,217,843,000 | 311 |
| Noninterest-bearing deposits | $29,670,000 | 1,719 |
| Interest-bearing deposits | $1,259,000,000 | 300 |
| Retail deposits | $1,159,352,000 | 296 |
| Estimated insured deposits | $1,213,252,000 | 269 |
| IRAs and Keogh plan accounts | $11,595,000 | 1,881 |
| Brokered deposits | $968,432,000 | 39 |
| Fully insured brokered deposits | $958,668,000 | 25 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $1,920,191,000 | 233 |
| Deposits held in domestic offices | $1,920,191,000 | 231 |
| Individuals, partnerships, and corporations | $1,719,056,000 | 240 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,430,638,000 | 270 |
| Noninterest-bearing deposits | $46,439,000 | 1,038 |
| Interest-bearing deposits | $1,873,752,000 | 210 |
| Retail deposits | $1,726,086,000 | 219 |
| Estimated insured deposits | $1,764,986,000 | 190 |
| IRAs and Keogh plan accounts | $11,649,000 | 1,938 |
| Brokered deposits | $1,385,950,000 | 21 |
| Fully insured brokered deposits | $1,338,063,000 | 15 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $2,203,054,000 | 205 |
| Deposits held in domestic offices | $2,203,054,000 | 200 |
| Individuals, partnerships, and corporations | $2,021,607,000 | 212 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,828,925,000 | 217 |
| Noninterest-bearing deposits | $59,354,000 | 844 |
| Interest-bearing deposits | $2,143,700,000 | 184 |
| Retail deposits | $2,044,225,000 | 190 |
| Estimated insured deposits | $2,080,725,000 | 169 |
| IRAs and Keogh plan accounts | $12,857,000 | 1,821 |
| Brokered deposits | $1,727,903,000 | 6 |
| Fully insured brokered deposits | $1,693,044,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $2,040,562,000 | 213 |
| Deposits held in domestic offices | $2,040,562,000 | 209 |
| Individuals, partnerships, and corporations | $1,980,978,000 | 207 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,880,939,000 | 200 |
| Noninterest-bearing deposits | $64,971,000 | 782 |
| Interest-bearing deposits | $1,975,591,000 | 192 |
| Retail deposits | $1,816,209,000 | 208 |
| Estimated insured deposits | $1,855,209,000 | 191 |
| IRAs and Keogh plan accounts | $13,474,000 | 1,824 |
| Brokered deposits | $1,607,043,000 | 6 |
| Fully insured brokered deposits | $1,564,551,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $1,948,451,000 | 253 |
| Deposits held in domestic offices | $1,948,451,000 | 251 |
| Individuals, partnerships, and corporations | $1,903,321,000 | 247 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,840,304,000 | 230 |
| Noninterest-bearing deposits | $39,047,000 | 1,263 |
| Interest-bearing deposits | $1,909,404,000 | 221 |
| Retail deposits | $1,755,572,000 | 248 |
| Estimated insured deposits | $1,791,972,000 | 227 |
| IRAs and Keogh plan accounts | $8,651,000 | 2,876 |
| Brokered deposits | $1,572,082,000 | 4 |
| Fully insured brokered deposits | $1,510,637,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $1,506,405,000 | 339 |
| Deposits held in domestic offices | $1,506,405,000 | 334 |
| Individuals, partnerships, and corporations | $1,483,977,000 | 327 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,471,561,000 | 294 |
| Noninterest-bearing deposits | $27,636,000 | 1,787 |
| Interest-bearing deposits | $1,478,769,000 | 293 |
| Retail deposits | $1,390,979,000 | 321 |
| Estimated insured deposits | $1,410,479,000 | 293 |
| IRAs and Keogh plan accounts | $4,576,000 | 4,787 |
| Brokered deposits | $1,115,417,000 | 10 |
| Fully insured brokered deposits | $1,108,955,000 | 10 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $1,946,579,000 | 265 |
| Deposits held in domestic offices | $1,946,579,000 | 261 |
| Individuals, partnerships, and corporations | $1,943,952,000 | 256 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,889,873,000 | 233 |
| Noninterest-bearing deposits | $61,415,000 | 821 |
| Interest-bearing deposits | $1,885,164,000 | 230 |
| Retail deposits | $1,890,724,000 | 250 |
| Estimated insured deposits | $1,919,123,000 | 226 |
| IRAs and Keogh plan accounts | $87,370,000 | 392 |
| Brokered deposits | $857,770,000 | 13 |
| Fully insured brokered deposits | $857,770,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $885,530,000 | 508 |
| Deposits held in domestic offices | $885,530,000 | 500 |
| Individuals, partnerships, and corporations | $885,529,000 | 477 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $848,575,000 | 453 |
| Noninterest-bearing deposits | $46,432,000 | 1,055 |
| Interest-bearing deposits | $839,098,000 | 464 |
| Retail deposits | $841,050,000 | 477 |
| Estimated insured deposits | $860,250,000 | 436 |
| IRAs and Keogh plan accounts | $84,433,000 | 439 |
| Brokered deposits | $106,161,000 | 80 |
| Fully insured brokered deposits | $106,161,000 | 61 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $341,310,000 | 1,211 |
| Deposits held in domestic offices | $341,310,000 | 1,202 |
| Individuals, partnerships, and corporations | $341,310,000 | 1,152 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $322,586,000 | 1,131 |
| Noninterest-bearing deposits | $18,724,000 | 2,496 |
| Interest-bearing deposits | $322,586,000 | 1,125 |
| Retail deposits | $321,771,000 | 1,165 |
| Estimated insured deposits | $334,471,000 | 1,069 |
| IRAs and Keogh plan accounts | $38,359,000 | 877 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |