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Old Florida Bank, Total Deposits

2015-03-31Rank
Total deposits$978,358,000588
Deposits held in domestic offices$978,358,000587
Individuals, partnerships, and corporations$839,569,000608
U.S. Government$01,228
States and political subdivisions in the U.S.$88,939,000522
Commercial banks and other depository institutions in U.S.$49,850,000231
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$452,532,000217
Demand deposits$252,999,000274
Nontransaction accounts$525,826,000886
Money market deposit accounts (MMDAs)$354,013,000511
Other savings deposits (excluding MMDAs)$116,124,0001,029
Total time deposits$55,690,0002,865
Total time and savings deposits$725,359,000691
Noninterest-bearing deposits$251,420,000471
Interest-bearing deposits$726,938,000624
Retail deposits$897,092,000569
Estimated insured deposits$461,067,000946
IRAs and Keogh plan accounts$8,286,0002,636
Brokered deposits$55,347,000460
Fully insured brokered deposits$55,347,000435
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$815,828,000689
Deposits held in domestic offices$815,828,000687
Individuals, partnerships, and corporations$696,542,000723
U.S. Government$01,345
States and political subdivisions in the U.S.$69,480,000642
Commercial banks and other depository institutions in U.S.$49,806,000221
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$303,584,000323
Demand deposits$201,911,000338
Nontransaction accounts$512,244,000900
Money market deposit accounts (MMDAs)$335,694,000511
Other savings deposits (excluding MMDAs)$119,918,000997
Total time deposits$56,632,0002,858
Total time and savings deposits$613,917,000807
Noninterest-bearing deposits$198,327,000547
Interest-bearing deposits$617,501,000725
Retail deposits$735,639,000681
Estimated insured deposits$445,137,000967
IRAs and Keogh plan accounts$8,886,0002,533
Brokered deposits$55,543,000439
Fully insured brokered deposits$55,543,000422
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$798,511,000700
Deposits held in domestic offices$798,511,000698
Individuals, partnerships, and corporations$706,339,000700
U.S. Government$01,257
States and political subdivisions in the U.S.$42,411,000994
Commercial banks and other depository institutions in U.S.$49,761,000219
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$296,782,000301
Demand deposits$200,690,000329
Nontransaction accounts$501,729,000916
Money market deposit accounts (MMDAs)$290,485,000565
Other savings deposits (excluding MMDAs)$151,144,000852
Total time deposits$60,100,0002,770
Total time and savings deposits$597,821,000834
Noninterest-bearing deposits$198,293,000535
Interest-bearing deposits$600,218,000750
Retail deposits$720,209,000684
Estimated insured deposits$444,177,000965
IRAs and Keogh plan accounts$9,569,0002,444
Brokered deposits$52,924,000444
Fully insured brokered deposits$52,924,000421
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$744,103,000749
Deposits held in domestic offices$744,103,000746
Individuals, partnerships, and corporations$688,069,000722
U.S. Government$01,331
States and political subdivisions in the U.S.$55,655,000745
Commercial banks and other depository institutions in U.S.$379,0002,222
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$282,864,000312
Demand deposits$188,136,000336
Nontransaction accounts$461,239,000978
Money market deposit accounts (MMDAs)$240,404,000639
Other savings deposits (excluding MMDAs)$152,966,000833
Total time deposits$67,869,0002,556
Total time and savings deposits$555,967,000885
Noninterest-bearing deposits$188,381,000544
Interest-bearing deposits$555,722,000810
Retail deposits$661,192,000741
Estimated insured deposits$441,256,000978
IRAs and Keogh plan accounts$10,260,0002,354
Brokered deposits$53,353,000436
Fully insured brokered deposits$53,353,000411
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$756,544,000744
Deposits held in domestic offices$756,544,000741
Individuals, partnerships, and corporations$689,580,000728
U.S. Government$01,317
States and political subdivisions in the U.S.$66,586,000636
Commercial banks and other depository institutions in U.S.$378,0002,211
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$301,454,000283
Demand deposits$205,225,000299
Nontransaction accounts$455,090,0001,008
Money market deposit accounts (MMDAs)$237,029,000646
Other savings deposits (excluding MMDAs)$144,197,000879
Total time deposits$73,864,0002,414
Total time and savings deposits$551,319,000896
Noninterest-bearing deposits$205,789,000503
Interest-bearing deposits$550,755,000830
Retail deposits$669,563,000743
Estimated insured deposits$450,004,000980
IRAs and Keogh plan accounts$10,496,0002,334
Brokered deposits$54,506,000416
Fully insured brokered deposits$54,506,000397
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$741,946,000744
Deposits held in domestic offices$741,946,000742
Individuals, partnerships, and corporations$667,237,000750
U.S. Government$01,474
States and political subdivisions in the U.S.$74,332,000556
Commercial banks and other depository institutions in U.S.$377,0002,223
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$289,393,000292
Demand deposits$184,526,000325
Nontransaction accounts$452,553,0001,003
Money market deposit accounts (MMDAs)$242,007,000625
Other savings deposits (excluding MMDAs)$137,836,000893
Total time deposits$72,710,0002,477
Total time and savings deposits$557,420,000876
Noninterest-bearing deposits$184,527,000538
Interest-bearing deposits$557,419,000804
Retail deposits$668,579,000737
Estimated insured deposits$428,461,0001,008
IRAs and Keogh plan accounts$10,517,0002,369
Brokered deposits$42,253,000493
Fully insured brokered deposits$42,253,000473
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$717,778,000761
Deposits held in domestic offices$717,778,000759
Individuals, partnerships, and corporations$673,794,000727
U.S. Government$01,406
States and political subdivisions in the U.S.$43,607,000911
Commercial banks and other depository institutions in U.S.$377,0002,265
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$294,849,000274
Demand deposits$179,219,000328
Nontransaction accounts$422,929,0001,081
Money market deposit accounts (MMDAs)$209,678,000713
Other savings deposits (excluding MMDAs)$134,025,000904
Total time deposits$79,226,0002,347
Total time and savings deposits$538,559,000903
Noninterest-bearing deposits$179,321,000548
Interest-bearing deposits$538,457,000827
Retail deposits$642,913,000761
Estimated insured deposits$427,918,0001,018
IRAs and Keogh plan accounts$10,847,0002,362
Brokered deposits$42,010,000482
Fully insured brokered deposits$42,010,000465
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$715,613,000768
Deposits held in domestic offices$715,613,000766
Individuals, partnerships, and corporations$654,901,000753
U.S. Government$01,377
States and political subdivisions in the U.S.$60,231,000627
Commercial banks and other depository institutions in U.S.$481,0002,169
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$278,535,000285
Demand deposits$181,604,000311
Nontransaction accounts$437,078,0001,033
Money market deposit accounts (MMDAs)$215,491,000671
Other savings deposits (excluding MMDAs)$135,604,000895
Total time deposits$85,983,0002,208
Total time and savings deposits$534,009,000914
Noninterest-bearing deposits$183,023,000525
Interest-bearing deposits$532,590,000847
Retail deposits$635,086,000772
Estimated insured deposits$423,326,0001,032
IRAs and Keogh plan accounts$11,494,0002,267
Brokered deposits$42,261,000479
Fully insured brokered deposits$42,261,000458
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$689,821,000795
Deposits held in domestic offices$689,821,000793
Individuals, partnerships, and corporations$607,449,000822
U.S. Government$01,424
States and political subdivisions in the U.S.$82,016,000480
Commercial banks and other depository institutions in U.S.$356,0002,341
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$263,415,000302
Demand deposits$171,999,000324
Nontransaction accounts$426,406,0001,082
Money market deposit accounts (MMDAs)$209,717,000692
Other savings deposits (excluding MMDAs)$127,146,000942
Total time deposits$89,543,0002,167
Total time and savings deposits$517,822,000948
Noninterest-bearing deposits$171,999,000554
Interest-bearing deposits$517,822,000879
Retail deposits$611,400,000804
Estimated insured deposits$408,019,0001,096
IRAs and Keogh plan accounts$10,916,0002,387
Brokered deposits$37,082,000510
Fully insured brokered deposits$37,082,000489
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$608,371,000916
Deposits held in domestic offices$608,371,000914
Individuals, partnerships, and corporations$574,066,000872
U.S. Government$01,583
States and political subdivisions in the U.S.$33,825,0001,178
Commercial banks and other depository institutions in U.S.$480,0002,244
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$223,698,000369
Demand deposits$160,022,000363
Nontransaction accounts$384,673,0001,205
Money market deposit accounts (MMDAs)$196,729,000711
Other savings deposits (excluding MMDAs)$112,698,0001,000
Total time deposits$75,246,0002,571
Total time and savings deposits$448,349,0001,106
Noninterest-bearing deposits$160,287,000591
Interest-bearing deposits$448,084,0001,026
Retail deposits$536,709,000920
Estimated insured deposits$445,740,0001,040
IRAs and Keogh plan accounts$9,243,0002,731
Brokered deposits$35,562,000519
Fully insured brokered deposits$35,562,000495
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$575,233,000954
Deposits held in domestic offices$575,233,000952
Individuals, partnerships, and corporations$531,567,000939
U.S. Government$01,457
States and political subdivisions in the U.S.$43,188,000896
Commercial banks and other depository institutions in U.S.$479,0002,254
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$199,604,000374
Demand deposits$138,594,000367
Nontransaction accounts$375,630,0001,232
Money market deposit accounts (MMDAs)$198,481,000703
Other savings deposits (excluding MMDAs)$103,925,0001,055
Total time deposits$73,224,0002,724
Total time and savings deposits$436,640,0001,128
Noninterest-bearing deposits$138,839,000639
Interest-bearing deposits$436,394,0001,051
Retail deposits$506,849,000958
Estimated insured deposits$413,579,0001,143
IRAs and Keogh plan accounts$8,552,0002,958
Brokered deposits$33,205,000565
Fully insured brokered deposits$33,205,000533
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$547,277,000994
Deposits held in domestic offices$547,277,000991
Individuals, partnerships, and corporations$498,669,000987
U.S. Government$01,535
States and political subdivisions in the U.S.$48,128,000771
Commercial banks and other depository institutions in U.S.$479,0002,278
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$188,260,000393
Demand deposits$135,604,000373
Nontransaction accounts$359,016,0001,271
Money market deposit accounts (MMDAs)$189,885,000720
Other savings deposits (excluding MMDAs)$95,789,0001,107
Total time deposits$73,342,0002,777
Total time and savings deposits$411,672,0001,205
Noninterest-bearing deposits$135,604,000638
Interest-bearing deposits$411,673,0001,114
Retail deposits$480,096,0001,011
Estimated insured deposits$391,482,0001,224
IRAs and Keogh plan accounts$7,771,0003,183
Brokered deposits$29,808,000627
Fully insured brokered deposits$29,808,000589
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$548,784,000995
Deposits held in domestic offices$548,784,000992
Individuals, partnerships, and corporations$491,888,0001,006
U.S. Government$01,579
States and political subdivisions in the U.S.$56,417,000665
Commercial banks and other depository institutions in U.S.$479,0002,278
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$198,196,000369
Demand deposits$141,514,000348
Nontransaction accounts$350,588,0001,318
Money market deposit accounts (MMDAs)$181,883,000743
Other savings deposits (excluding MMDAs)$96,516,0001,097
Total time deposits$72,189,0002,883
Total time and savings deposits$407,270,0001,230
Noninterest-bearing deposits$141,514,000597
Interest-bearing deposits$407,270,0001,146
Retail deposits$487,046,0001,003
Estimated insured deposits$394,169,0001,217
IRAs and Keogh plan accounts$7,444,0003,295
Brokered deposits$25,175,000724
Fully insured brokered deposits$25,175,000682
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$520,567,0001,040
Deposits held in domestic offices$520,567,0001,037
Individuals, partnerships, and corporations$472,551,0001,051
U.S. Government$01,780
States and political subdivisions in the U.S.$47,538,000756
Commercial banks and other depository institutions in U.S.$478,0002,181
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,282,000480
Demand deposits$111,671,000434
Nontransaction accounts$362,285,0001,270
Money market deposit accounts (MMDAs)$197,080,000689
Other savings deposits (excluding MMDAs)$94,760,0001,067
Total time deposits$70,444,0002,982
Total time and savings deposits$408,896,0001,207
Noninterest-bearing deposits$111,671,000708
Interest-bearing deposits$408,896,0001,132
Retail deposits$459,171,0001,046
Estimated insured deposits$350,602,0001,346
IRAs and Keogh plan accounts$5,695,0003,880
Brokered deposits$27,924,000690
Fully insured brokered deposits$27,924,000650
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$504,931,0001,079
Deposits held in domestic offices$504,931,0001,076
Individuals, partnerships, and corporations$459,660,0001,079
U.S. Government$01,652
States and political subdivisions in the U.S.$42,296,000821
Commercial banks and other depository institutions in U.S.$2,975,0001,203
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,346,000526
Demand deposits$98,054,000476
Nontransaction accounts$366,585,0001,254
Money market deposit accounts (MMDAs)$207,761,000649
Other savings deposits (excluding MMDAs)$90,534,0001,093
Total time deposits$68,290,0003,139
Total time and savings deposits$406,877,0001,217
Noninterest-bearing deposits$98,054,000796
Interest-bearing deposits$406,877,0001,147
Retail deposits$451,906,0001,059
Estimated insured deposits$328,627,0001,426
IRAs and Keogh plan accounts$5,403,0004,053
Brokered deposits$22,481,000861
Fully insured brokered deposits$22,481,000804
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$466,942,0001,174
Deposits held in domestic offices$466,942,0001,170
Individuals, partnerships, and corporations$420,428,0001,179
U.S. Government$01,633
States and political subdivisions in the U.S.$37,157,000930
Commercial banks and other depository institutions in U.S.$9,357,000743
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,020,000500
Demand deposits$90,170,000513
Nontransaction accounts$326,922,0001,402
Money market deposit accounts (MMDAs)$194,324,000678
Other savings deposits (excluding MMDAs)$68,898,0001,284
Total time deposits$63,701,0003,398
Total time and savings deposits$376,772,0001,299
Noninterest-bearing deposits$90,170,000824
Interest-bearing deposits$376,772,0001,243
Retail deposits$423,608,0001,119
Estimated insured deposits$299,929,0001,563
IRAs and Keogh plan accounts$5,202,0004,151
Brokered deposits$12,308,0001,294
Fully insured brokered deposits$12,308,0001,191
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$444,398,0001,244
Deposits held in domestic offices$444,398,0001,242
Individuals, partnerships, and corporations$388,935,0001,293
U.S. Government$01,643
States and political subdivisions in the U.S.$40,094,000882
Commercial banks and other depository institutions in U.S.$15,369,000553
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,695,000537
Demand deposits$88,950,000493
Nontransaction accounts$313,703,0001,472
Money market deposit accounts (MMDAs)$192,200,000681
Other savings deposits (excluding MMDAs)$58,432,0001,396
Total time deposits$63,072,0003,482
Total time and savings deposits$355,448,0001,401
Noninterest-bearing deposits$88,950,000808
Interest-bearing deposits$355,448,0001,337
Retail deposits$406,238,0001,187
Estimated insured deposits$270,139,0001,776
IRAs and Keogh plan accounts$4,741,0004,390
Brokered deposits$6,680,0001,798
Fully insured brokered deposits$6,680,0001,659
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$376,318,0001,465
Deposits held in domestic offices$376,318,0001,462
Individuals, partnerships, and corporations$339,972,0001,464
U.S. Government$27,000910
States and political subdivisions in the U.S.$20,977,0001,628
Commercial banks and other depository institutions in U.S.$15,342,000552
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,367,000693
Demand deposits$71,209,000603
Nontransaction accounts$270,951,0001,668
Money market deposit accounts (MMDAs)$164,661,000767
Other savings deposits (excluding MMDAs)$50,656,0001,479
Total time deposits$55,635,0003,896
Total time and savings deposits$305,109,0001,599
Noninterest-bearing deposits$71,209,000997
Interest-bearing deposits$305,109,0001,539
Retail deposits$349,747,0001,362
Estimated insured deposits$222,160,0002,085
IRAs and Keogh plan accounts$3,461,0005,090
Brokered deposits$1,350,0002,817
Fully insured brokered deposits$1,350,0002,631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$331,526,0001,661
Deposits held in domestic offices$331,526,0001,659
Individuals, partnerships, and corporations$315,291,0001,591
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$935,0005,779
Commercial banks and other depository institutions in U.S.$15,299,000581
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,227,000858
Demand deposits$66,417,000617
Nontransaction accounts$243,299,0001,876
Money market deposit accounts (MMDAs)$149,055,000834
Other savings deposits (excluding MMDAs)$40,398,0001,661
Total time deposits$53,846,0004,064
Total time and savings deposits$265,109,0001,878
Noninterest-bearing deposits$66,417,0001,033
Interest-bearing deposits$265,109,0001,825
Retail deposits$305,871,0001,576
Estimated insured deposits$180,516,0002,516
IRAs and Keogh plan accounts$3,106,0005,405
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$316,517,0001,750
Deposits held in domestic offices$316,517,0001,748
Individuals, partnerships, and corporations$297,872,0001,697
U.S. Government$11,0001,528
States and political subdivisions in the U.S.$3,389,0004,627
Commercial banks and other depository institutions in U.S.$15,245,000581
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,282,000899
Demand deposits$68,036,000588
Nontransaction accounts$231,235,0001,959
Money market deposit accounts (MMDAs)$142,211,000848
Other savings deposits (excluding MMDAs)$34,489,0001,809
Total time deposits$54,535,0004,101
Total time and savings deposits$248,481,0001,987
Noninterest-bearing deposits$68,036,000981
Interest-bearing deposits$248,481,0001,925
Retail deposits$288,967,0001,662
Estimated insured deposits$168,042,0002,726
IRAs and Keogh plan accounts$2,555,0005,806
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$301,132,0001,878
Deposits held in domestic offices$301,132,0001,876
Individuals, partnerships, and corporations$297,644,0001,733
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$3,482,0004,673
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,415,000940
Demand deposits$65,571,000603
Nontransaction accounts$219,716,0002,091
Money market deposit accounts (MMDAs)$128,369,000932
Other savings deposits (excluding MMDAs)$27,783,0002,008
Total time deposits$63,564,0003,779
Total time and savings deposits$235,560,0002,119
Noninterest-bearing deposits$65,571,0001,019
Interest-bearing deposits$235,561,0002,059
Retail deposits$266,717,0001,823
Estimated insured deposits$153,918,0003,009
IRAs and Keogh plan accounts$2,892,0005,575
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$279,351,0002,014
Deposits held in domestic offices$279,351,0002,012
Individuals, partnerships, and corporations$278,785,0001,855
U.S. Government$93,000661
States and political subdivisions in the U.S.$473,0006,221
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,906,0001,568
Demand deposits$40,598,0001,080
Nontransaction accounts$220,445,0002,078
Money market deposit accounts (MMDAs)$130,401,000907
Other savings deposits (excluding MMDAs)$21,303,0002,317
Total time deposits$68,741,0003,583
Total time and savings deposits$238,753,0002,089
Noninterest-bearing deposits$45,087,0001,475
Interest-bearing deposits$234,264,0002,073
Retail deposits$221,787,0001,986
Estimated insured deposits$146,918,0003,105
IRAs and Keogh plan accounts$3,235,0005,338
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$247,483,0002,232
Deposits held in domestic offices$247,483,0002,230
Individuals, partnerships, and corporations$247,166,0002,046
U.S. Government$14,0001,448
States and political subdivisions in the U.S.$303,0006,356
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,447,0001,424
Demand deposits$40,313,0001,019
Nontransaction accounts$189,036,0002,348
Money market deposit accounts (MMDAs)$109,630,0001,030
Other savings deposits (excluding MMDAs)$19,850,0002,405
Total time deposits$59,556,0004,027
Total time and savings deposits$207,170,0002,351
Noninterest-bearing deposits$40,327,0001,588
Interest-bearing deposits$207,156,0002,292
Retail deposits$198,694,0002,181
Estimated insured deposits$130,868,0003,414
IRAs and Keogh plan accounts$2,776,0005,664
Brokered deposits$55,0003,685
Fully insured brokered deposits$55,0003,534
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$147,131,0003,534
Deposits held in domestic offices$147,131,0003,532
Individuals, partnerships, and corporations$145,103,0003,290
U.S. Government$23,0001,078
States and political subdivisions in the U.S.$2,005,0005,395
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,936,0002,787
Demand deposits$26,628,0001,850
Nontransaction accounts$111,195,0003,535
Money market deposit accounts (MMDAs)$51,447,0001,716
Other savings deposits (excluding MMDAs)$15,419,0002,791
Total time deposits$44,329,0004,885
Total time and savings deposits$120,503,0003,648
Noninterest-bearing deposits$26,628,0002,417
Interest-bearing deposits$120,503,0003,657
Retail deposits$109,684,0003,616
Estimated insured deposits$59,572,0005,302
IRAs and Keogh plan accounts$1,629,0006,575
Brokered deposits$55,0003,759
Fully insured brokered deposits$55,0003,599
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$94,942,0004,765
Deposits held in domestic offices$94,942,0004,762
Individuals, partnerships, and corporations$94,899,0004,472
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$40,0006,676
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,744,0004,120
Demand deposits$16,403,0003,185
Nontransaction accounts$71,198,0004,709
Money market deposit accounts (MMDAs)$26,592,0002,669
Other savings deposits (excluding MMDAs)$13,799,0002,941
Total time deposits$30,807,0005,853
Total time and savings deposits$78,539,0004,853
Noninterest-bearing deposits$16,403,0003,593
Interest-bearing deposits$78,539,0004,860
Retail deposits$67,837,0005,006
Estimated insured deposits$41,026,0006,308
IRAs and Keogh plan accounts$1,185,0006,902
Brokered deposits$140,0003,742
Fully insured brokered deposits$140,0003,546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$95,573,0004,688
Deposits held in domestic offices$95,573,0004,685
Individuals, partnerships, and corporations$95,531,0004,383
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$41,0006,679
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,825,0004,129
Demand deposits$17,532,0003,049
Nontransaction accounts$71,748,0004,619
Money market deposit accounts (MMDAs)$38,470,0002,035
Other savings deposits (excluding MMDAs)$14,802,0002,738
Total time deposits$18,476,0006,882
Total time and savings deposits$78,041,0004,788
Noninterest-bearing deposits$17,532,0003,478
Interest-bearing deposits$78,041,0004,803
Retail deposits$79,753,0004,483
Estimated insured deposits$36,303,0006,562
IRAs and Keogh plan accounts$676,0007,329
Brokered deposits$140,0003,701
Fully insured brokered deposits$140,0003,529
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$93,121,0004,714
Deposits held in domestic offices$93,121,0004,710
Individuals, partnerships, and corporations$93,070,0004,422
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$46,0006,690
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$23,811,0004,020
Demand deposits$16,443,0003,201
Nontransaction accounts$69,310,0004,673
Money market deposit accounts (MMDAs)$35,377,0002,177
Other savings deposits (excluding MMDAs)$18,066,0002,450
Total time deposits$15,867,0007,152
Total time and savings deposits$76,678,0004,801
Noninterest-bearing deposits$16,443,0003,618
Interest-bearing deposits$76,678,0004,814
Retail deposits$79,849,0004,463
Estimated insured deposits$36,992,0006,506
IRAs and Keogh plan accounts$701,0007,317
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$87,254,0004,921
Deposits held in domestic offices$87,254,0004,917
Individuals, partnerships, and corporations$87,200,0004,636
U.S. Government$03,873
States and political subdivisions in the U.S.$54,0006,695
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$26,720,0003,704
Demand deposits$20,038,0002,651
Nontransaction accounts$60,534,0005,028
Money market deposit accounts (MMDAs)$29,974,0002,445
Other savings deposits (excluding MMDAs)$21,716,0002,233
Total time deposits$8,844,0007,863
Total time and savings deposits$67,216,0005,164
Noninterest-bearing deposits$20,038,0003,126
Interest-bearing deposits$67,216,0005,171
Retail deposits$81,129,0004,420
Estimated insured deposits$36,938,0006,523
IRAs and Keogh plan accounts$550,0007,440
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$86,325,0004,957
Deposits held in domestic offices$86,325,0004,954
Individuals, partnerships, and corporations$86,272,0004,663
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$52,0006,716
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$29,954,0003,279
Demand deposits$16,827,0003,156
Nontransaction accounts$56,371,0005,263
Money market deposit accounts (MMDAs)$26,310,0002,673
Other savings deposits (excluding MMDAs)$21,950,0002,200
Total time deposits$8,111,0007,953
Total time and savings deposits$69,498,0005,076
Noninterest-bearing deposits$16,827,0003,546
Interest-bearing deposits$69,498,0005,092
Retail deposits$81,004,0004,422
Estimated insured deposits$38,582,0006,422
IRAs and Keogh plan accounts$563,0007,455
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$117,786,0003,998
Deposits held in domestic offices$117,786,0003,996
Individuals, partnerships, and corporations$117,740,0003,741
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$45,0006,740
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$27,911,0003,547
Demand deposits$21,159,0002,517
Nontransaction accounts$89,875,0003,940
Money market deposit accounts (MMDAs)$57,963,0001,551
Other savings deposits (excluding MMDAs)$23,935,0002,055
Total time deposits$7,977,0007,964
Total time and savings deposits$96,627,0004,108
Noninterest-bearing deposits$21,159,0002,980
Interest-bearing deposits$96,627,0004,116
Retail deposits$112,546,0003,462
Estimated insured deposits$39,435,0006,304
IRAs and Keogh plan accounts$588,0007,456
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$90,034,0004,752
Deposits held in domestic offices$90,034,0004,749
Individuals, partnerships, and corporations$89,983,0004,485
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$49,0006,751
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$26,354,0003,615
Demand deposits$17,949,0002,950
Nontransaction accounts$63,680,0004,867
Money market deposit accounts (MMDAs)$31,965,0002,302
Other savings deposits (excluding MMDAs)$24,353,0002,038
Total time deposits$7,362,0008,040
Total time and savings deposits$72,085,0004,908
Noninterest-bearing deposits$17,949,0003,367
Interest-bearing deposits$72,085,0004,921
Retail deposits$85,441,0004,187
Estimated insured deposits$39,626,0006,304
IRAs and Keogh plan accounts$623,0007,460
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$85,152,0004,936
Deposits held in domestic offices$85,152,0004,934
Individuals, partnerships, and corporations$85,087,0004,646
U.S. Government$19,0001,568
States and political subdivisions in the U.S.$46,0006,805
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$26,060,0003,840
Demand deposits$17,724,0003,109
Nontransaction accounts$59,092,0005,073
Money market deposit accounts (MMDAs)$27,393,0002,554
Other savings deposits (excluding MMDAs)$24,864,0002,049
Total time deposits$6,835,0008,113
Total time and savings deposits$67,428,0005,118
Noninterest-bearing deposits$17,724,0003,463
Interest-bearing deposits$67,428,0005,120
Retail deposits$81,120,0004,358
Estimated insured deposits$40,228,0006,308
IRAs and Keogh plan accounts$643,0007,521
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$80,726,0005,119
Deposits held in domestic offices$80,726,0005,117
Individuals, partnerships, and corporations$80,672,0004,812
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$47,0006,860
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$25,959,0003,923
Demand deposits$18,590,0002,974
Nontransaction accounts$54,767,0005,294
Money market deposit accounts (MMDAs)$27,009,0002,563
Other savings deposits (excluding MMDAs)$22,012,0002,195
Total time deposits$5,746,0008,241
Total time and savings deposits$62,136,0005,380
Noninterest-bearing deposits$18,590,0003,323
Interest-bearing deposits$62,136,0005,389
Retail deposits$77,739,0004,525
Estimated insured deposits$39,103,0006,402
IRAs and Keogh plan accounts$653,0007,513
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$84,487,0004,944
Deposits held in domestic offices$84,487,0004,942
Individuals, partnerships, and corporations$84,417,0004,654
U.S. Government$30,0001,734
States and political subdivisions in the U.S.$40,0006,881
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$27,917,0003,741
Demand deposits$22,158,0002,568
Nontransaction accounts$56,570,0005,131
Money market deposit accounts (MMDAs)$33,773,0002,155
Other savings deposits (excluding MMDAs)$17,843,0002,463
Total time deposits$4,954,0008,320
Total time and savings deposits$62,329,0005,316
Noninterest-bearing deposits$22,158,0002,972
Interest-bearing deposits$62,329,0005,326
Retail deposits$82,538,0004,243
Estimated insured deposits$36,784,0006,524
IRAs and Keogh plan accounts$656,0007,542
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$80,093,0005,072
Deposits held in domestic offices$80,093,0005,069
Individuals, partnerships, and corporations$79,881,0004,771
U.S. Government$170,000434
States and political subdivisions in the U.S.$42,0006,925
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$28,511,0003,591
Demand deposits$20,730,0002,702
Nontransaction accounts$51,582,0005,379
Money market deposit accounts (MMDAs)$30,984,0002,267
Other savings deposits (excluding MMDAs)$15,722,0002,712
Total time deposits$4,876,0008,365
Total time and savings deposits$59,363,0005,430
Noninterest-bearing deposits$20,730,0003,107
Interest-bearing deposits$59,363,0005,435
Retail deposits$78,452,0004,318
Estimated insured deposits$36,827,0006,527
IRAs and Keogh plan accounts$675,0007,559
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$90,920,0004,624
Deposits held in domestic offices$90,920,0004,620
Individuals, partnerships, and corporations$90,865,0004,363
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$53,0006,944
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$39,684,0002,734
Demand deposits$33,070,0001,740
Nontransaction accounts$51,236,0005,371
Money market deposit accounts (MMDAs)$33,057,0002,151
Other savings deposits (excluding MMDAs)$12,872,0003,130
Total time deposits$5,307,0008,352
Total time and savings deposits$57,850,0005,482
Noninterest-bearing deposits$33,070,0002,138
Interest-bearing deposits$57,850,0005,501
Retail deposits$89,387,0003,970
Estimated insured deposits$37,617,0006,494
IRAs and Keogh plan accounts$690,0007,560
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$75,762,0005,215
Deposits held in domestic offices$75,762,0005,211
Individuals, partnerships, and corporations$75,717,0004,901
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$39,0006,981
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$27,191,0003,997
Demand deposits$17,902,0003,275
Nontransaction accounts$48,571,0005,502
Money market deposit accounts (MMDAs)$33,388,0002,121
Other savings deposits (excluding MMDAs)$9,419,0003,881
Total time deposits$5,764,0008,318
Total time and savings deposits$57,860,0005,460
Noninterest-bearing deposits$17,902,0003,525
Interest-bearing deposits$57,860,0005,483
Retail deposits$73,978,0004,543
Estimated insured deposits$36,601,0006,540
IRAs and Keogh plan accounts$712,0007,538
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$102,683,0004,278
Deposits held in domestic offices$102,683,0004,275
Individuals, partnerships, and corporations$102,638,0003,986
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$41,0007,038
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$27,572,0004,027
Demand deposits$18,808,0003,216
Nontransaction accounts$75,111,0004,159
Money market deposit accounts (MMDAs)$66,378,0001,323
Other savings deposits (excluding MMDAs)$2,426,0006,925
Total time deposits$6,307,0008,299
Total time and savings deposits$83,875,0004,298
Noninterest-bearing deposits$18,808,0003,468
Interest-bearing deposits$83,875,0004,318
Retail deposits$100,428,0003,637
Estimated insured deposits$37,683,0006,478
IRAs and Keogh plan accounts$747,0007,534
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$80,059,0004,974
Deposits held in domestic offices$80,059,0004,970
Individuals, partnerships, and corporations$79,999,0004,666
U.S. Government$11,0002,378
States and political subdivisions in the U.S.$49,0007,068
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$26,533,0004,096
Demand deposits$18,872,0003,158
Nontransaction accounts$53,526,0005,131
Money market deposit accounts (MMDAs)$44,127,0001,719
Other savings deposits (excluding MMDAs)$2,658,0006,833
Total time deposits$6,741,0008,286
Total time and savings deposits$61,187,0005,239
Noninterest-bearing deposits$18,872,0003,389
Interest-bearing deposits$61,187,0005,262
Retail deposits$77,386,0004,367
Estimated insured deposits$40,059,0006,323
IRAs and Keogh plan accounts$773,0007,548
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$67,887,0005,453
Deposits held in domestic offices$67,887,0005,451
Individuals, partnerships, and corporations$67,830,0005,125
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$54,0007,060
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$24,869,0004,299
Demand deposits$20,513,0002,920
Nontransaction accounts$43,018,0005,745
Money market deposit accounts (MMDAs)$33,078,0002,068
Other savings deposits (excluding MMDAs)$2,598,0006,934
Total time deposits$7,342,0008,226
Total time and savings deposits$47,374,0005,994
Noninterest-bearing deposits$20,513,0003,133
Interest-bearing deposits$47,374,0006,026
Retail deposits$65,299,0004,904
Estimated insured deposits$31,887,0006,910
IRAs and Keogh plan accounts$830,0007,505
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$67,966,0005,477
Deposits held in domestic offices$67,966,0005,473
Individuals, partnerships, and corporations$67,921,0005,140
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$41,0007,123
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$25,116,0004,299
Demand deposits$18,671,0003,101
Nontransaction accounts$42,850,0005,767
Money market deposit accounts (MMDAs)$32,393,0002,166
Other savings deposits (excluding MMDAs)$2,724,0006,924
Total time deposits$7,733,0008,237
Total time and savings deposits$49,295,0005,920
Noninterest-bearing deposits$18,671,0003,292
Interest-bearing deposits$49,295,0005,952
Retail deposits$65,384,0004,939
Estimated insured deposits$38,231,0006,508
IRAs and Keogh plan accounts$1,027,0007,336
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$68,063,0005,476
Deposits held in domestic offices$68,063,0005,473
Individuals, partnerships, and corporations$67,946,0005,122
U.S. Government$77,0001,037
States and political subdivisions in the U.S.$40,0007,148
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$20,729,0004,951
Demand deposits$16,934,0003,420
Nontransaction accounts$47,334,0005,483
Money market deposit accounts (MMDAs)$34,956,0002,058
Other savings deposits (excluding MMDAs)$2,728,0006,898
Total time deposits$9,650,0007,993
Total time and savings deposits$51,129,0005,780
Noninterest-bearing deposits$16,934,0003,569
Interest-bearing deposits$51,129,0005,818
Retail deposits$64,941,0004,971
Estimated insured deposits$38,663,0006,488
IRAs and Keogh plan accounts$1,173,0007,179
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$58,511,0005,902
Deposits held in domestic offices$58,511,0005,899
Individuals, partnerships, and corporations$58,464,0005,571
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$43,0007,196
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$19,973,0004,931
Demand deposits$15,020,0003,653
Nontransaction accounts$38,538,0006,080
Money market deposit accounts (MMDAs)$24,617,0002,619
Other savings deposits (excluding MMDAs)$2,295,0007,244
Total time deposits$11,626,0007,754
Total time and savings deposits$43,491,0006,287
Noninterest-bearing deposits$15,020,0003,779
Interest-bearing deposits$43,491,0006,305
Retail deposits$54,098,0005,516
Estimated insured deposits$38,773,0006,473
IRAs and Keogh plan accounts$1,218,0007,161
Brokered deposits$968,0002,010
Fully insured brokered deposits$968,0001,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$61,876,0005,754
Deposits held in domestic offices$61,876,0005,752
Individuals, partnerships, and corporations$61,807,0005,417
U.S. Government$28,0001,459
States and political subdivisions in the U.S.$41,0007,253
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$22,858,0004,512
Demand deposits$16,431,0003,365
Nontransaction accounts$39,018,0006,080
Money market deposit accounts (MMDAs)$24,822,0002,586
Other savings deposits (excluding MMDAs)$1,991,0007,522
Total time deposits$12,205,0007,716
Total time and savings deposits$45,445,0006,181
Noninterest-bearing deposits$16,431,0003,516
Interest-bearing deposits$45,445,0006,206
Retail deposits$57,521,0005,346
Estimated insured deposits$40,788,0006,349
IRAs and Keogh plan accounts$1,290,0007,170
Brokered deposits$968,0001,860
Fully insured brokered deposits$968,0001,641
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$59,098,0005,943
Deposits held in domestic offices$59,098,0005,940
Individuals, partnerships, and corporations$59,030,0005,543
U.S. Government$26,0001,518
States and political subdivisions in the U.S.$42,0007,274
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$21,046,0004,775
Demand deposits$15,346,0003,506
Nontransaction accounts$38,052,0006,194
Money market deposit accounts (MMDAs)$22,514,0002,754
Other savings deposits (excluding MMDAs)$1,909,0007,585
Total time deposits$13,629,0007,562
Total time and savings deposits$43,752,0006,310
Noninterest-bearing deposits$15,346,0003,635
Interest-bearing deposits$43,752,0006,337
Retail deposits$53,636,0005,581
Estimated insured deposits$39,540,0006,489
IRAs and Keogh plan accounts$1,418,0007,053
Brokered deposits$1,984,0001,538
Fully insured brokered deposits$1,984,0001,347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$56,805,0006,058
Deposits held in domestic offices$56,805,0006,056
Individuals, partnerships, and corporations$56,646,0005,663
U.S. Government$113,000910
States and political subdivisions in the U.S.$46,0007,320
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$18,062,0004,854
Demand deposits$13,320,0003,717
Nontransaction accounts$38,743,0005,400
Money market deposit accounts (MMDAs)$20,415,0002,613
Other savings deposits (excluding MMDAs)$1,886,0006,810
Total time deposits$16,442,0006,387
Total time and savings deposits$43,485,0006,348
Noninterest-bearing deposits$13,320,0004,058
Interest-bearing deposits$43,485,0006,372
Retail deposits$49,277,0005,892
Estimated insured deposits$41,561,0006,338
IRAs and Keogh plan accounts$1,426,0007,078
Brokered deposits$4,003,0001,205
Fully insured brokered deposits$4,003,0001,048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$65,544,0005,574
Deposits held in domestic offices$65,544,0005,572
Individuals, partnerships, and corporations$65,288,0005,194
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$250,0007,099
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$19,246,0004,558
Demand deposits$14,311,0003,427
Nontransaction accounts$46,298,0004,885
Money market deposit accounts (MMDAs)$25,786,0002,199
Other savings deposits (excluding MMDAs)$1,756,0006,934
Total time deposits$18,756,0006,174
Total time and savings deposits$51,233,0005,812
Noninterest-bearing deposits$14,311,0003,759
Interest-bearing deposits$51,233,0005,837
Retail deposits$56,392,0005,420
Estimated insured deposits$50,393,0005,704
IRAs and Keogh plan accounts$1,691,0006,825
Brokered deposits$5,395,0001,021
Fully insured brokered deposits$5,395,000888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$65,629,0005,554
Deposits held in domestic offices$65,629,0005,552
Individuals, partnerships, and corporations$64,874,0005,217
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$750,0006,668
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$17,925,0004,765
Demand deposits$14,208,0003,447
Nontransaction accounts$47,704,0004,806
Money market deposit accounts (MMDAs)$22,606,0002,346
Other savings deposits (excluding MMDAs)$1,812,0006,877
Total time deposits$23,286,0005,596
Total time and savings deposits$51,421,0005,800
Noninterest-bearing deposits$14,208,0003,774
Interest-bearing deposits$51,421,0005,827
Retail deposits$54,213,0005,552
Estimated insured deposits$44,649,0006,128
IRAs and Keogh plan accounts$2,093,0006,408
Brokered deposits$5,395,0001,006
Fully insured brokered deposits$5,395,000871
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$66,837,0005,463
Deposits held in domestic offices$66,837,0005,461
Individuals, partnerships, and corporations$65,822,0005,132
U.S. Government$15,0002,170
States and political subdivisions in the U.S.$1,000,0006,496
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$18,788,0004,549
Demand deposits$14,125,0003,350
Nontransaction accounts$48,049,0004,776
Money market deposit accounts (MMDAs)$19,509,0002,614
Other savings deposits (excluding MMDAs)$1,801,0006,872
Total time deposits$26,739,0005,185
Total time and savings deposits$52,712,0005,714
Noninterest-bearing deposits$14,125,0003,648
Interest-bearing deposits$52,712,0005,738
Retail deposits$53,704,0005,535
Estimated insured deposits$44,412,0006,117
IRAs and Keogh plan accounts$1,846,0006,652
Brokered deposits$7,319,000843
Fully insured brokered deposits$7,319,000737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$60,293,0005,772
Deposits held in domestic offices$60,293,0005,769
Individuals, partnerships, and corporations$58,285,0005,483
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$2,000,0005,643
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$17,771,0004,738
Demand deposits$14,110,0003,337
Nontransaction accounts$42,522,0005,078
Money market deposit accounts (MMDAs)$14,439,0003,114
Other savings deposits (excluding MMDAs)$1,877,0006,729
Total time deposits$26,206,0005,220
Total time and savings deposits$46,183,0006,088
Noninterest-bearing deposits$14,110,0003,633
Interest-bearing deposits$46,183,0006,122
Retail deposits$46,461,0006,024
Estimated insured deposits$42,422,0006,251
IRAs and Keogh plan accounts$1,970,0006,489
Brokered deposits$6,275,000887
Fully insured brokered deposits$6,275,000780
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$59,091,0005,737
Deposits held in domestic offices$59,091,0005,733
Individuals, partnerships, and corporations$57,059,0005,480
U.S. Government$32,0002,209
States and political subdivisions in the U.S.$2,000,0005,592
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$15,089,0005,091
Demand deposits$11,978,0003,690
Nontransaction accounts$44,002,0004,898
Money market deposit accounts (MMDAs)$12,495,0003,162
Other savings deposits (excluding MMDAs)$1,484,0007,044
Total time deposits$30,023,0004,848
Total time and savings deposits$47,113,0005,951
Noninterest-bearing deposits$11,978,0003,973
Interest-bearing deposits$47,113,0005,982
Retail deposits$42,094,0006,280
Estimated insured deposits$42,544,0006,219
IRAs and Keogh plan accounts$1,544,0007,025
Brokered deposits$6,394,000703
Fully insured brokered deposits$6,394,000618
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$49,861,0006,197
Deposits held in domestic offices$49,861,0006,194
Individuals, partnerships, and corporations$47,354,0005,990
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$2,500,0005,239
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$12,732,0005,428
Demand deposits$9,966,0004,084
Nontransaction accounts$37,129,0005,321
Money market deposit accounts (MMDAs)$8,146,0003,743
Other savings deposits (excluding MMDAs)$1,083,0007,538
Total time deposits$27,900,0005,097
Total time and savings deposits$39,895,0006,358
Noninterest-bearing deposits$9,966,0004,336
Interest-bearing deposits$39,895,0006,422
Retail deposits$34,478,0006,885
Estimated insured deposits$38,245,0006,534
IRAs and Keogh plan accounts$1,280,0007,419
Brokered deposits$5,673,000708
Fully insured brokered deposits$5,673,000634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$55,857,0005,833
Deposits held in domestic offices$55,857,0005,831
Individuals, partnerships, and corporations$53,349,0005,649
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$2,500,0005,253
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$16,487,0004,723
Demand deposits$12,044,0003,529
Nontransaction accounts$39,370,0005,120
Money market deposit accounts (MMDAs)$10,428,0003,269
Other savings deposits (excluding MMDAs)$1,255,0007,701
Total time deposits$27,687,0005,011
Total time and savings deposits$43,813,0006,122
Noninterest-bearing deposits$12,044,0003,741
Interest-bearing deposits$43,813,0006,167
Retail deposits$43,619,0006,154
Estimated insured deposits$44,354,0006,097
IRAs and Keogh plan accounts$1,389,0007,527
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$42,843,0006,912
Deposits held in domestic offices$42,843,0006,910
Individuals, partnerships, and corporations$40,768,0006,718
U.S. Government$75,0001,592
States and political subdivisions in the U.S.$2,000,0005,730
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,460,0005,063
Demand deposits$11,716,0003,698
Nontransaction accounts$27,383,0006,347
Money market deposit accounts (MMDAs)$9,655,0003,281
Other savings deposits (excluding MMDAs)$1,568,0007,593
Total time deposits$16,160,0006,809
Total time and savings deposits$31,127,0007,423
Noninterest-bearing deposits$11,716,0003,917
Interest-bearing deposits$31,127,0007,476
Retail deposits$35,405,0007,059
Estimated insured deposits$33,220,0007,324
IRAs and Keogh plan accounts$1,620,0007,364
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$40,347,0007,247
Deposits held in domestic offices$40,347,0007,243
Individuals, partnerships, and corporations$38,329,0007,012
U.S. Government$18,0003,831
States and political subdivisions in the U.S.$2,000,0005,957
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,825,0005,625
Demand deposits$10,078,0004,060
Nontransaction accounts$27,522,0006,425
Money market deposit accounts (MMDAs)$8,288,0003,572
Other savings deposits (excluding MMDAs)$1,226,0008,324
Total time deposits$18,008,0006,612
Total time and savings deposits$30,269,0007,657
Noninterest-bearing deposits$10,078,0004,300
Interest-bearing deposits$30,269,0007,723
Retail deposits$31,194,0007,705
Estimated insured deposits$32,795,0007,534
IRAs and Keogh plan accounts$1,780,0007,406
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$39,638,0007,548
Deposits held in domestic offices$39,638,0007,542
Individuals, partnerships, and corporations$37,512,0007,334
U.S. Government$126,0002,744
States and political subdivisions in the U.S.$2,000,0005,991
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,744,0005,565
Demand deposits$11,026,0003,899
Nontransaction accounts$25,894,0006,794
Money market deposit accounts (MMDAs)$7,440,0003,952
Other savings deposits (excluding MMDAs)$1,195,0008,763
Total time deposits$17,259,0006,863
Total time and savings deposits$28,612,0008,146
Noninterest-bearing deposits$11,026,0004,105
Interest-bearing deposits$28,612,0008,238
Retail deposits$32,153,0007,874
Estimated insured deposits$32,622,0007,849
IRAs and Keogh plan accounts$1,706,0007,912
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$41,854,0007,517
Deposits held in domestic offices$41,854,0007,513
Individuals, partnerships, and corporations$39,755,0007,304
U.S. Government$99,0003,311
States and political subdivisions in the U.S.$2,000,0006,012
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,935,0005,929
Demand deposits$10,873,0003,970
Nontransaction accounts$28,919,0006,487
Money market deposit accounts (MMDAs)$8,179,0003,747
Other savings deposits (excluding MMDAs)$1,293,0009,027
Total time deposits$19,447,0006,536
Total time and savings deposits$30,981,0008,055
Noninterest-bearing deposits$10,873,0004,174
Interest-bearing deposits$30,981,0008,150
Retail deposits$34,524,0007,851
Estimated insured deposits$35,132,0007,794
IRAs and Keogh plan accounts$1,753,0008,078
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$32,259,0008,859
Deposits held in domestic offices$32,259,0008,853
Individuals, partnerships, and corporations$28,999,0008,856
U.S. Government$77,0003,858
States and political subdivisions in the U.S.$3,183,0004,572
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,163,0006,716
Demand deposits$8,790,0004,701
Nontransaction accounts$21,096,0007,754
Money market deposit accounts (MMDAs)$7,952,0004,160
Other savings deposits (excluding MMDAs)$1,236,0009,684
Total time deposits$11,908,0008,085
Total time and savings deposits$23,469,0009,407
Noninterest-bearing deposits$8,790,0004,932
Interest-bearing deposits$23,469,0009,510
Retail deposits$25,628,0009,397
Estimated insured deposits$25,809,0009,366
IRAs and Keogh plan accounts$1,172,0009,500
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$29,799,0009,578
Deposits held in domestic offices$29,799,0009,572
Individuals, partnerships, and corporations$26,594,0009,552
U.S. Government$24,0005,648
States and political subdivisions in the U.S.$3,181,0004,503
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,053,0007,315
Demand deposits$7,332,0005,365
Nontransaction accounts$19,746,0008,206
Money market deposit accounts (MMDAs)$7,882,0004,580
Other savings deposits (excluding MMDAs)$1,312,0009,982
Total time deposits$10,552,0008,675
Total time and savings deposits$22,467,0009,924
Noninterest-bearing deposits$7,332,0005,653
Interest-bearing deposits$22,467,00010,110
Retail deposits$24,488,00010,032
Estimated insured deposits$24,908,0009,942
IRAs and Keogh plan accounts$1,034,00010,342
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$28,929,0009,983
Deposits held in domestic offices$28,929,0009,978
Individuals, partnerships, and corporations$25,698,00010,172
U.S. Government$52,0005,010
States and political subdivisions in the U.S.$3,179,0004,377
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,565,0007,914
Demand deposits$6,307,0005,832
Nontransaction accounts$20,364,0008,240
Money market deposit accounts (MMDAs)$6,910,0005,115
Other savings deposits (excluding MMDAs)$1,570,0009,543
Total time deposits$11,884,0008,530
Total time and savings deposits$22,622,00010,414
Noninterest-bearing deposits$6,307,0006,234
Interest-bearing deposits$22,622,00010,410
Retail deposits$23,176,00010,574
Estimated insured deposits$24,936,00010,254
IRAs and Keogh plan accounts$1,085,00010,662
Brokered deposits$297,000893
Fully insured brokered deposits$297,000811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA