Olde Cypress Community Bank, Total Deposits

2010-06-30Rank
Total deposits$157,997,0003,312
Deposits held in domestic offices$157,997,0003,311
Individuals, partnerships, and corporations$157,996,0003,042
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,092,0002,384
Demand deposits$6,821,0005,713
Nontransaction accounts$114,904,0003,354
Money market deposit accounts (MMDAs)$4,443,0005,915
Other savings deposits (excluding MMDAs)$6,899,0004,432
Total time deposits$103,562,0002,423
Total time and savings deposits$114,904,0003,742
Noninterest-bearing deposits$6,821,0005,811
Interest-bearing deposits$151,176,0003,039
Retail deposits$150,913,0003,105
Estimated insured deposits$158,234,0002,902
IRAs and Keogh plan accounts$7,476,0003,438
Brokered deposits$7,084,0002,021
Fully insured brokered deposits$7,084,0001,873
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$162,352,0003,280
Deposits held in domestic offices$162,352,0003,278
Individuals, partnerships, and corporations$162,353,0003,012
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$45,742,0002,246
Demand deposits$8,085,0005,346
Nontransaction accounts$116,611,0003,383
Money market deposit accounts (MMDAs)$4,921,0005,820
Other savings deposits (excluding MMDAs)$7,029,0004,414
Total time deposits$104,661,0002,461
Total time and savings deposits$116,611,0003,756
Noninterest-bearing deposits$8,085,0005,483
Interest-bearing deposits$154,267,0003,031
Retail deposits$145,316,0003,234
Estimated insured deposits$162,780,0002,872
IRAs and Keogh plan accounts$7,786,0003,357
Brokered deposits$16,779,0001,404
Fully insured brokered deposits$16,779,0001,294
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$163,054,0003,267
Deposits held in domestic offices$163,054,0003,266
Individuals, partnerships, and corporations$163,055,0002,995
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$44,265,0002,343
Demand deposits$7,192,0005,761
Nontransaction accounts$118,790,0003,315
Money market deposit accounts (MMDAs)$4,592,0005,896
Other savings deposits (excluding MMDAs)$6,447,0004,524
Total time deposits$107,751,0002,423
Total time and savings deposits$118,790,0003,686
Noninterest-bearing deposits$7,192,0005,856
Interest-bearing deposits$155,862,0002,988
Retail deposits$104,252,0003,775
Estimated insured deposits$163,441,0002,837
IRAs and Keogh plan accounts$7,981,0003,282
Brokered deposits$22,052,0001,258
Fully insured brokered deposits$22,052,000980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$162,758,0003,259
Deposits held in domestic offices$162,758,0003,258
Individuals, partnerships, and corporations$162,757,0002,994
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$40,012,0002,457
Demand deposits$7,379,0005,513
Nontransaction accounts$122,745,0003,282
Money market deposit accounts (MMDAs)$4,738,0005,889
Other savings deposits (excluding MMDAs)$6,505,0004,497
Total time deposits$111,502,0002,404
Total time and savings deposits$122,745,0003,596
Noninterest-bearing deposits$7,379,0005,646
Interest-bearing deposits$155,379,0002,972
Retail deposits$109,158,0003,612
Estimated insured deposits$122,778,0003,598
IRAs and Keogh plan accounts$8,156,0003,208
Brokered deposits$34,329,0001,030
Fully insured brokered deposits$34,329,000819
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$164,009,0003,235
Deposits held in domestic offices$164,009,0003,233
Individuals, partnerships, and corporations$164,009,0002,961
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$40,689,0002,414
Demand deposits$8,346,0005,241
Nontransaction accounts$123,320,0003,262
Money market deposit accounts (MMDAs)$4,850,0005,876
Other savings deposits (excluding MMDAs)$7,235,0004,270
Total time deposits$111,235,0002,447
Total time and savings deposits$123,320,0003,583
Noninterest-bearing deposits$8,346,0005,376
Interest-bearing deposits$155,663,0002,978
Retail deposits$119,044,0003,392
Estimated insured deposits$107,222,0003,576
IRAs and Keogh plan accounts$8,120,0003,209
Brokered deposits$37,328,0001,034
Fully insured brokered deposits$37,328,000857
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$160,543,0003,309
Deposits held in domestic offices$160,543,0003,307
Individuals, partnerships, and corporations$160,543,0003,019
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$43,758,0002,164
Demand deposits$8,968,0005,030
Nontransaction accounts$116,785,0003,411
Money market deposit accounts (MMDAs)$5,069,0005,813
Other savings deposits (excluding MMDAs)$7,420,0004,188
Total time deposits$104,296,0002,612
Total time and savings deposits$116,785,0003,718
Noninterest-bearing deposits$8,968,0005,191
Interest-bearing deposits$151,575,0003,044
Retail deposits$93,213,0004,075
Estimated insured deposits$110,347,0003,507
IRAs and Keogh plan accounts$7,526,0003,327
Brokered deposits$25,377,0001,380
Fully insured brokered deposits$25,377,0001,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$156,974,0003,305
Deposits held in domestic offices$156,974,0003,303
Individuals, partnerships, and corporations$156,974,0003,030
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$45,030,0002,032
Demand deposits$10,108,0004,766
Nontransaction accounts$111,944,0003,443
Money market deposit accounts (MMDAs)$6,888,0005,257
Other savings deposits (excluding MMDAs)$6,821,0004,249
Total time deposits$98,235,0002,687
Total time and savings deposits$111,944,0003,763
Noninterest-bearing deposits$10,108,0004,975
Interest-bearing deposits$146,866,0003,058
Retail deposits$96,411,0003,936
Estimated insured deposits$106,149,0003,561
IRAs and Keogh plan accounts$8,077,0003,047
Brokered deposits$22,255,0001,473
Fully insured brokered deposits$22,255,0001,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$139,552,0003,556
Deposits held in domestic offices$139,552,0003,553
Individuals, partnerships, and corporations$139,551,0003,286
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$41,054,0002,218
Demand deposits$9,098,0005,007
Nontransaction accounts$98,497,0003,758
Money market deposit accounts (MMDAs)$7,869,0005,020
Other savings deposits (excluding MMDAs)$7,394,0004,108
Total time deposits$83,234,0003,083
Total time and savings deposits$98,497,0004,070
Noninterest-bearing deposits$9,098,0005,203
Interest-bearing deposits$130,454,0003,322
Retail deposits$98,173,0003,868
Estimated insured deposits$108,503,0003,460
IRAs and Keogh plan accounts$9,375,0002,644
Brokered deposits$4,691,0002,501
Fully insured brokered deposits$4,691,0002,379
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$149,019,0003,392
Deposits held in domestic offices$149,019,0003,389
Individuals, partnerships, and corporations$149,019,0003,138
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$45,736,0001,956
Demand deposits$10,242,0004,790
Nontransaction accounts$103,283,0003,611
Money market deposit accounts (MMDAs)$8,743,0004,819
Other savings deposits (excluding MMDAs)$7,617,0004,079
Total time deposits$86,923,0002,895
Total time and savings deposits$103,283,0003,947
Noninterest-bearing deposits$10,242,0004,997
Interest-bearing deposits$138,777,0003,147
Retail deposits$106,704,0003,625
Estimated insured deposits$111,637,0003,353
IRAs and Keogh plan accounts$9,685,0002,579
Brokered deposits$4,451,0002,296
Fully insured brokered deposits$4,451,0002,142
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$163,500,0003,156
Deposits held in domestic offices$163,500,0003,153
Individuals, partnerships, and corporations$163,500,0002,886
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$55,740,0001,430
Demand deposits$8,900,0005,130
Nontransaction accounts$107,760,0003,516
Money market deposit accounts (MMDAs)$6,530,0005,335
Other savings deposits (excluding MMDAs)$7,602,0004,029
Total time deposits$93,628,0002,722
Total time and savings deposits$107,760,0003,838
Noninterest-bearing deposits$8,900,0005,295
Interest-bearing deposits$154,600,0002,865
Retail deposits$118,229,0003,368
Estimated insured deposits$113,322,0003,310
IRAs and Keogh plan accounts$9,673,0002,553
Brokered deposits$11,230,0001,545
Fully insured brokered deposits$11,230,0001,424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$158,222,0003,207
Deposits held in domestic offices$158,222,0003,205
Individuals, partnerships, and corporations$158,222,0002,945
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$49,176,0001,781
Demand deposits$8,873,0005,185
Nontransaction accounts$109,046,0003,440
Money market deposit accounts (MMDAs)$6,120,0005,365
Other savings deposits (excluding MMDAs)$6,913,0004,162
Total time deposits$96,013,0002,637
Total time and savings deposits$109,046,0003,754
Noninterest-bearing deposits$8,873,0005,360
Interest-bearing deposits$149,349,0002,923
Retail deposits$112,369,0003,467
Estimated insured deposits$110,776,0003,311
IRAs and Keogh plan accounts$9,504,0002,560
Brokered deposits$11,631,0001,490
Fully insured brokered deposits$11,631,0001,379
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$152,542,0003,264
Deposits held in domestic offices$152,542,0003,262
Individuals, partnerships, and corporations$152,542,0003,020
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$46,912,0001,825
Demand deposits$9,732,0004,812
Nontransaction accounts$105,630,0003,518
Money market deposit accounts (MMDAs)$7,171,0005,080
Other savings deposits (excluding MMDAs)$7,689,0003,976
Total time deposits$90,770,0002,778
Total time and savings deposits$105,630,0003,840
Noninterest-bearing deposits$9,732,0005,034
Interest-bearing deposits$142,810,0003,007
Retail deposits$109,801,0003,509
Estimated insured deposits$111,050,0003,290
IRAs and Keogh plan accounts$9,526,0002,566
Brokered deposits$11,730,0001,464
Fully insured brokered deposits$11,730,0001,342
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$149,131,0003,338
Deposits held in domestic offices$149,131,0003,336
Individuals, partnerships, and corporations$149,131,0003,099
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$49,549,0001,828
Demand deposits$11,095,0004,545
Nontransaction accounts$99,582,0003,652
Money market deposit accounts (MMDAs)$6,387,0005,279
Other savings deposits (excluding MMDAs)$8,690,0003,817
Total time deposits$84,505,0002,942
Total time and savings deposits$99,582,0003,995
Noninterest-bearing deposits$11,095,0004,753
Interest-bearing deposits$138,036,0003,111
Retail deposits$105,593,0003,641
Estimated insured deposits$102,701,0003,538
IRAs and Keogh plan accounts$8,934,0002,695
Brokered deposits$11,784,0001,471
Fully insured brokered deposits$11,784,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$137,638,0003,580
Deposits held in domestic offices$137,638,0003,578
Individuals, partnerships, and corporations$137,638,0003,312
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$62,901,0001,308
Demand deposits$13,837,0003,901
Nontransaction accounts$74,737,0004,388
Money market deposit accounts (MMDAs)$6,640,0005,230
Other savings deposits (excluding MMDAs)$8,823,0003,823
Total time deposits$59,274,0003,876
Total time and savings deposits$74,737,0004,818
Noninterest-bearing deposits$13,837,0004,153
Interest-bearing deposits$123,801,0003,407
Retail deposits$109,079,0003,575
Estimated insured deposits$98,543,0003,658
IRAs and Keogh plan accounts$8,660,0002,714
Brokered deposits$2,084,0002,600
Fully insured brokered deposits$2,084,0002,374
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$133,167,0003,632
Deposits held in domestic offices$133,167,0003,629
Individuals, partnerships, and corporations$133,167,0003,355
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$66,467,0001,234
Demand deposits$13,807,0004,009
Nontransaction accounts$66,700,0004,659
Money market deposit accounts (MMDAs)$5,957,0005,400
Other savings deposits (excluding MMDAs)$8,245,0003,946
Total time deposits$52,498,0004,155
Total time and savings deposits$66,700,0005,107
Noninterest-bearing deposits$13,807,0004,259
Interest-bearing deposits$119,360,0003,454
Retail deposits$61,897,0005,110
Estimated insured deposits$129,000,0002,840
IRAs and Keogh plan accounts$8,405,0002,745
Brokered deposits$594,0003,044
Fully insured brokered deposits$594,0002,756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$129,448,0003,665
Deposits held in domestic offices$129,448,0003,661
Individuals, partnerships, and corporations$129,448,0003,405
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$55,997,0001,617
Demand deposits$14,785,0003,751
Nontransaction accounts$73,451,0004,348
Money market deposit accounts (MMDAs)$7,316,0004,971
Other savings deposits (excluding MMDAs)$10,260,0003,504
Total time deposits$55,875,0003,936
Total time and savings deposits$73,451,0004,772
Noninterest-bearing deposits$14,785,0004,018
Interest-bearing deposits$114,663,0003,522
Retail deposits$60,862,0005,135
Estimated insured deposits$90,462,0003,818
IRAs and Keogh plan accounts$8,473,0002,711
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$134,599,0003,531
Deposits held in domestic offices$134,599,0003,528
Individuals, partnerships, and corporations$134,599,0003,270
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,690,0001,527
Demand deposits$16,435,0003,529
Nontransaction accounts$72,909,0004,315
Money market deposit accounts (MMDAs)$8,118,0004,772
Other savings deposits (excluding MMDAs)$11,400,0003,387
Total time deposits$53,391,0003,961
Total time and savings deposits$72,909,0004,769
Noninterest-bearing deposits$16,435,0003,768
Interest-bearing deposits$118,164,0003,406
Retail deposits$63,092,0005,046
Estimated insured deposits$91,892,0003,769
IRAs and Keogh plan accounts$8,928,0002,564
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$137,807,0003,441
Deposits held in domestic offices$137,807,0003,438
Individuals, partnerships, and corporations$137,808,0003,203
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,294,0001,121
Demand deposits$17,233,0003,399
Nontransaction accounts$60,514,0004,825
Money market deposit accounts (MMDAs)$7,593,0004,952
Other savings deposits (excluding MMDAs)$12,234,0003,296
Total time deposits$40,687,0004,676
Total time and savings deposits$60,514,0005,339
Noninterest-bearing deposits$17,233,0003,644
Interest-bearing deposits$120,574,0003,321
Retail deposits$65,765,0004,924
Estimated insured deposits$95,165,0003,622
IRAs and Keogh plan accounts$9,642,0002,344
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$130,991,0003,542
Deposits held in domestic offices$130,991,0003,538
Individuals, partnerships, and corporations$130,991,0003,294
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,901,0001,573
Demand deposits$14,566,0003,983
Nontransaction accounts$67,090,0004,470
Money market deposit accounts (MMDAs)$7,284,0005,072
Other savings deposits (excluding MMDAs)$11,346,0003,453
Total time deposits$48,460,0004,079
Total time and savings deposits$67,090,0004,971
Noninterest-bearing deposits$14,566,0004,173
Interest-bearing deposits$116,425,0003,360
Retail deposits$62,709,0005,072
Estimated insured deposits$82,709,0004,015
IRAs and Keogh plan accounts$9,498,0002,338
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$119,592,0003,731
Deposits held in domestic offices$119,592,0003,727
Individuals, partnerships, and corporations$119,592,0003,460
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,637,0001,987
Demand deposits$14,406,0003,953
Nontransaction accounts$65,955,0004,512
Money market deposit accounts (MMDAs)$8,610,0004,717
Other savings deposits (excluding MMDAs)$9,837,0003,787
Total time deposits$47,508,0004,092
Total time and savings deposits$65,955,0005,001
Noninterest-bearing deposits$14,406,0004,120
Interest-bearing deposits$105,186,0003,592
Retail deposits$59,187,0005,237
Estimated insured deposits$86,587,0003,855
IRAs and Keogh plan accounts$9,436,0002,355
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$124,150,0003,569
Deposits held in domestic offices$124,150,0003,566
Individuals, partnerships, and corporations$124,150,0003,306
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,319,0001,919
Demand deposits$13,186,0004,112
Nontransaction accounts$67,831,0004,369
Money market deposit accounts (MMDAs)$8,409,0004,759
Other savings deposits (excluding MMDAs)$10,706,0003,659
Total time deposits$48,716,0003,920
Total time and savings deposits$67,831,0004,869
Noninterest-bearing deposits$13,186,0004,241
Interest-bearing deposits$110,964,0003,391
Retail deposits$60,975,0005,106
Estimated insured deposits$87,932,0003,764
IRAs and Keogh plan accounts$9,669,0002,283
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$122,620,0003,621
Deposits held in domestic offices$122,620,0003,618
Individuals, partnerships, and corporations$122,620,0003,332
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,867,0002,140
Demand deposits$1,267,0008,384
Nontransaction accounts$70,753,0004,232
Money market deposit accounts (MMDAs)$8,726,0004,791
Other savings deposits (excluding MMDAs)$11,131,0003,660
Total time deposits$50,896,0003,703
Total time and savings deposits$70,753,0004,769
Noninterest-bearing deposits$1,267,0008,403
Interest-bearing deposits$121,353,0003,155
Retail deposits$61,460,0005,123
Estimated insured deposits$84,760,0003,894
IRAs and Keogh plan accounts$9,334,0002,366
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$116,738,0003,733
Deposits held in domestic offices$116,738,0003,729
Individuals, partnerships, and corporations$116,738,0003,454
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,261,0002,666
Demand deposits$11,049,0004,662
Nontransaction accounts$73,477,0004,082
Money market deposit accounts (MMDAs)$9,924,0004,531
Other savings deposits (excluding MMDAs)$10,199,0003,829
Total time deposits$53,354,0003,526
Total time and savings deposits$73,477,0004,618
Noninterest-bearing deposits$11,049,0004,775
Interest-bearing deposits$105,689,0003,511
Retail deposits$60,714,0005,202
Estimated insured deposits$87,314,0003,807
IRAs and Keogh plan accounts$7,656,0002,817
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$101,205,0004,126
Deposits held in domestic offices$101,205,0004,123
Individuals, partnerships, and corporations$101,205,0003,838
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,461,0003,135
Demand deposits$10,440,0004,701
Nontransaction accounts$65,744,0004,406
Money market deposit accounts (MMDAs)$8,483,0004,858
Other savings deposits (excluding MMDAs)$9,887,0003,913
Total time deposits$47,374,0003,855
Total time and savings deposits$65,744,0004,946
Noninterest-bearing deposits$10,440,0004,799
Interest-bearing deposits$90,765,0003,946
Retail deposits$51,680,0005,658
Estimated insured deposits$77,179,0004,141
IRAs and Keogh plan accounts$8,752,0002,532
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$103,308,0004,070
Deposits held in domestic offices$103,308,0004,067
Individuals, partnerships, and corporations$103,308,0003,770
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,386,0003,007
Demand deposits$8,212,0005,436
Nontransaction accounts$65,922,0004,380
Money market deposit accounts (MMDAs)$8,323,0004,897
Other savings deposits (excluding MMDAs)$9,214,0004,108
Total time deposits$48,385,0003,790
Total time and savings deposits$65,922,0004,942
Noninterest-bearing deposits$8,212,0005,498
Interest-bearing deposits$95,096,0003,804
Retail deposits$52,887,0005,617
Estimated insured deposits$76,387,0004,206
IRAs and Keogh plan accounts$8,627,0002,592
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$103,974,0004,049
Deposits held in domestic offices$103,974,0004,045
Individuals, partnerships, and corporations$103,974,0003,743
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,708,0002,800
Demand deposits$7,359,0005,683
Nontransaction accounts$64,266,0004,468
Money market deposit accounts (MMDAs)$6,601,0005,431
Other savings deposits (excluding MMDAs)$9,432,0004,048
Total time deposits$48,233,0003,828
Total time and savings deposits$64,266,0005,045
Noninterest-bearing deposits$7,359,0005,752
Interest-bearing deposits$96,615,0003,754
Retail deposits$52,542,0005,669
Estimated insured deposits$76,069,0004,228
IRAs and Keogh plan accounts$7,995,0002,779
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$97,957,0004,211
Deposits held in domestic offices$97,957,0004,208
Individuals, partnerships, and corporations$99,225,0003,864
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$92,381,0003,863
Noninterest-bearing deposits$08,960
Interest-bearing deposits$97,957,0003,688
Retail deposits$50,262,0005,818
Estimated insured deposits$74,157,0004,307
IRAs and Keogh plan accounts$8,838,0002,537
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$93,140,0004,346
Deposits held in domestic offices$93,140,0004,343
Individuals, partnerships, and corporations$93,153,0004,039
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$86,568,0004,052
Noninterest-bearing deposits$09,011
Interest-bearing deposits$93,140,0003,842
Retail deposits$54,242,0005,550
Estimated insured deposits$74,810,0004,289
IRAs and Keogh plan accounts$9,053,0002,521
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$92,836,0004,366
Deposits held in domestic offices$92,836,0004,364
Individuals, partnerships, and corporations$92,838,0004,049
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$85,088,0004,111
Noninterest-bearing deposits$09,047
Interest-bearing deposits$92,836,0003,856
Retail deposits$50,972,0005,768
Estimated insured deposits$73,172,0004,391
IRAs and Keogh plan accounts$8,627,0002,641
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$94,234,0004,282
Deposits held in domestic offices$94,234,0004,279
Individuals, partnerships, and corporations$94,234,0003,972
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$86,854,0004,032
Noninterest-bearing deposits$8,185,0005,220
Interest-bearing deposits$86,049,0004,070
Retail deposits$50,274,0005,782
Estimated insured deposits$72,574,0004,392
IRAs and Keogh plan accounts$8,048,0002,781
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$87,743,0004,480
Deposits held in domestic offices$87,743,0004,475
Individuals, partnerships, and corporations$87,743,0004,158
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$82,025,0004,147
Noninterest-bearing deposits$6,232,0006,018
Interest-bearing deposits$81,511,0004,191
Retail deposits$48,056,0005,918
Estimated insured deposits$67,556,0004,585
IRAs and Keogh plan accounts$7,788,0002,827
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$77,728,0004,766
Deposits held in domestic offices$77,728,0004,761
Individuals, partnerships, and corporations$77,727,0004,450
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$71,862,0004,474
Noninterest-bearing deposits$6,130,0005,998
Interest-bearing deposits$71,598,0004,516
Retail deposits$45,493,0006,012
Estimated insured deposits$64,393,0004,715
IRAs and Keogh plan accounts$7,613,0002,787
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$78,412,0004,631
Deposits held in domestic offices$78,412,0004,625
Individuals, partnerships, and corporations$78,826,0004,283
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$75,081,0004,181
Noninterest-bearing deposits$09,605
Interest-bearing deposits$78,412,0004,073
Retail deposits$48,259,0005,664
Estimated insured deposits$58,211,0004,995
IRAs and Keogh plan accounts$6,998,0002,922
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$75,896,0004,760
Deposits held in domestic offices$75,896,0004,756
Individuals, partnerships, and corporations$61,890,0005,125
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$58,491,0005,080
Noninterest-bearing deposits$2,979,0007,918
Interest-bearing deposits$72,917,0004,313
Retail deposits$49,070,0005,713
Estimated insured deposits$60,472,0004,916
IRAs and Keogh plan accounts$7,148,0002,959
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$77,394,0004,654
Deposits held in domestic offices$77,394,0004,649
Individuals, partnerships, and corporations$010,380
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$010,216
Interest-bearing deposits$77,394,0004,081
Retail deposits$50,397,0005,735
Estimated insured deposits$61,295,0004,958
IRAs and Keogh plan accounts$6,314,0003,326
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$69,851,0005,045
Deposits held in domestic offices$69,851,0005,040
Individuals, partnerships, and corporations$010,839
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$010,674
Interest-bearing deposits$69,851,0004,448
Retail deposits$46,921,0006,068
Estimated insured deposits$56,421,0005,281
IRAs and Keogh plan accounts$6,368,0003,457
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$57,857,0005,997
Deposits held in domestic offices$57,857,0005,990
Individuals, partnerships, and corporations$011,336
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,147
Interest-bearing deposits$57,857,0005,345
Retail deposits$43,842,0006,584
Estimated insured deposits$51,342,0005,910
IRAs and Keogh plan accounts$5,948,0003,852
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$52,765,0006,528
Deposits held in domestic offices$52,765,0006,521
Individuals, partnerships, and corporations$52,765,0006,125
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$51,722,0005,851
Noninterest-bearing deposits$2,291,0009,464
Interest-bearing deposits$50,474,0006,020
Retail deposits$44,594,0006,717
Estimated insured deposits$49,599,0006,232
IRAs and Keogh plan accounts$4,901,0004,567
Brokered deposits$99,0001,224
Fully insured brokered deposits$99,0001,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$50,470,0006,766
Deposits held in domestic offices$50,470,0006,759
Individuals, partnerships, and corporations$012,495
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,276
Interest-bearing deposits$50,470,0006,024
Retail deposits$44,070,0006,884
Estimated insured deposits$47,970,0006,430
IRAs and Keogh plan accounts$4,456,0004,838
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$49,694,0007,091
Deposits held in domestic offices$49,694,0007,083
Individuals, partnerships, and corporations$013,088
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,822
Interest-bearing deposits$49,694,0006,358
Retail deposits$43,996,0007,241
Estimated insured deposits$47,696,0006,731
IRAs and Keogh plan accounts$4,279,0005,239
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$49,963,0007,206
Deposits held in domestic offices$49,963,0007,199
Individuals, partnerships, and corporations$49,963,0006,887
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$49,781,0006,522
Noninterest-bearing deposits$1,032,00012,324
Interest-bearing deposits$48,931,0006,590
Retail deposits$46,319,0007,117
Estimated insured deposits$48,319,0006,864
IRAs and Keogh plan accounts$4,404,0005,405
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA