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Prosperan Bank, Total Deposits

2009-09-30Rank
Total deposits$182,794,0002,960
Deposits held in domestic offices$182,794,0002,958
Individuals, partnerships, and corporations$181,077,0002,716
U.S. Government$03,620
States and political subdivisions in the U.S.$1,718,0005,481
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$25,719,0003,843
Demand deposits$14,994,0003,435
Nontransaction accounts$157,076,0002,714
Money market deposit accounts (MMDAs)$68,322,0001,458
Other savings deposits (excluding MMDAs)$1,410,0006,928
Total time deposits$87,343,0002,996
Total time and savings deposits$167,801,0002,814
Noninterest-bearing deposits$14,994,0003,816
Interest-bearing deposits$167,800,0002,790
Retail deposits$154,302,0002,740
Estimated insured deposits$168,227,0002,744
IRAs and Keogh plan accounts$8,499,0003,111
Brokered deposits$3,272,0002,823
Fully insured brokered deposits$3,272,0002,439
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$183,369,0002,946
Deposits held in domestic offices$183,369,0002,944
Individuals, partnerships, and corporations$178,235,0002,753
U.S. Government$03,557
States and political subdivisions in the U.S.$5,134,0004,002
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$27,203,0003,692
Demand deposits$15,002,0003,485
Nontransaction accounts$156,166,0002,730
Money market deposit accounts (MMDAs)$76,164,0001,342
Other savings deposits (excluding MMDAs)$1,433,0006,960
Total time deposits$78,571,0003,318
Total time and savings deposits$168,367,0002,808
Noninterest-bearing deposits$15,002,0003,844
Interest-bearing deposits$168,367,0002,786
Retail deposits$156,001,0002,722
Estimated insured deposits$134,587,0002,955
IRAs and Keogh plan accounts$7,782,0003,306
Brokered deposits$2,000,0003,128
Fully insured brokered deposits$2,000,0002,823
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$181,401,0002,981
Deposits held in domestic offices$181,401,0002,979
Individuals, partnerships, and corporations$175,802,0002,771
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$5,596,0003,914
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$28,086,0003,556
Demand deposits$15,693,0003,339
Nontransaction accounts$153,314,0002,780
Money market deposit accounts (MMDAs)$69,452,0001,391
Other savings deposits (excluding MMDAs)$1,461,0006,954
Total time deposits$82,401,0003,207
Total time and savings deposits$165,707,0002,847
Noninterest-bearing deposits$15,693,0003,725
Interest-bearing deposits$165,708,0002,810
Retail deposits$150,986,0002,789
Estimated insured deposits$137,843,0002,894
IRAs and Keogh plan accounts$7,380,0003,377
Brokered deposits$2,000,0003,182
Fully insured brokered deposits$2,000,0002,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$178,151,0002,960
Deposits held in domestic offices$178,151,0002,958
Individuals, partnerships, and corporations$171,961,0002,788
U.S. Government$15,0002,142
States and political subdivisions in the U.S.$6,175,0003,696
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$28,377,0003,525
Demand deposits$15,956,0003,350
Nontransaction accounts$149,774,0002,761
Money market deposit accounts (MMDAs)$63,845,0001,407
Other savings deposits (excluding MMDAs)$1,326,0007,012
Total time deposits$84,604,0003,085
Total time and savings deposits$162,195,0002,833
Noninterest-bearing deposits$15,956,0003,732
Interest-bearing deposits$162,195,0002,800
Retail deposits$143,766,0002,873
Estimated insured deposits$134,549,0002,909
IRAs and Keogh plan accounts$7,056,0003,396
Brokered deposits$4,853,0002,665
Fully insured brokered deposits$4,853,0002,505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$170,162,0003,046
Deposits held in domestic offices$170,162,0003,043
Individuals, partnerships, and corporations$164,359,0002,875
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$5,796,0003,716
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$33,676,0002,827
Demand deposits$18,219,0002,856
Nontransaction accounts$136,486,0002,954
Money market deposit accounts (MMDAs)$62,873,0001,479
Other savings deposits (excluding MMDAs)$1,343,0007,071
Total time deposits$72,270,0003,448
Total time and savings deposits$151,943,0002,952
Noninterest-bearing deposits$18,219,0003,319
Interest-bearing deposits$151,943,0002,927
Retail deposits$145,755,0002,824
Estimated insured deposits$122,197,0003,126
IRAs and Keogh plan accounts$6,802,0003,411
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$172,827,0003,008
Deposits held in domestic offices$172,827,0003,005
Individuals, partnerships, and corporations$167,077,0002,836
U.S. Government$9,0002,218
States and political subdivisions in the U.S.$5,741,0003,757
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$33,810,0002,896
Demand deposits$17,951,0002,998
Nontransaction accounts$139,017,0002,891
Money market deposit accounts (MMDAs)$67,842,0001,416
Other savings deposits (excluding MMDAs)$1,478,0007,038
Total time deposits$69,696,0003,523
Total time and savings deposits$154,876,0002,908
Noninterest-bearing deposits$17,951,0003,428
Interest-bearing deposits$154,876,0002,876
Retail deposits$150,087,0002,754
Estimated insured deposits$119,209,0003,163
IRAs and Keogh plan accounts$6,734,0003,431
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$189,254,0002,751
Deposits held in domestic offices$189,254,0002,748
Individuals, partnerships, and corporations$181,446,0002,634
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$7,801,0003,196
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$34,148,0002,861
Demand deposits$21,761,0002,392
Nontransaction accounts$155,106,0002,658
Money market deposit accounts (MMDAs)$75,484,0001,318
Other savings deposits (excluding MMDAs)$1,405,0007,106
Total time deposits$78,217,0003,206
Total time and savings deposits$167,493,0002,717
Noninterest-bearing deposits$21,761,0002,867
Interest-bearing deposits$167,493,0002,692
Retail deposits$159,757,0002,586
Estimated insured deposits$125,853,0003,004
IRAs and Keogh plan accounts$6,843,0003,373
Brokered deposits$5,149,0002,116
Fully insured brokered deposits$5,149,0001,970
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$200,768,0002,563
Deposits held in domestic offices$200,768,0002,561
Individuals, partnerships, and corporations$192,969,0002,456
U.S. Government$11,0002,608
States and political subdivisions in the U.S.$7,788,0003,162
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$37,707,0002,537
Demand deposits$24,792,0002,062
Nontransaction accounts$163,061,0002,521
Money market deposit accounts (MMDAs)$82,988,0001,228
Other savings deposits (excluding MMDAs)$1,210,0007,239
Total time deposits$78,863,0003,155
Total time and savings deposits$175,976,0002,557
Noninterest-bearing deposits$25,081,0002,552
Interest-bearing deposits$175,687,0002,528
Retail deposits$170,589,0002,395
Estimated insured deposits$120,402,0003,072
IRAs and Keogh plan accounts$6,921,0003,324
Brokered deposits$5,149,0002,095
Fully insured brokered deposits$5,149,0001,936
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$169,548,0002,976
Deposits held in domestic offices$169,548,0002,973
Individuals, partnerships, and corporations$162,223,0002,846
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$7,315,0003,156
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$35,772,0002,646
Demand deposits$23,622,0002,124
Nontransaction accounts$133,776,0002,916
Money market deposit accounts (MMDAs)$67,806,0001,411
Other savings deposits (excluding MMDAs)$1,470,0007,114
Total time deposits$64,500,0003,674
Total time and savings deposits$145,926,0002,961
Noninterest-bearing deposits$23,622,0002,644
Interest-bearing deposits$145,926,0002,942
Retail deposits$147,821,0002,708
Estimated insured deposits$114,564,0003,202
IRAs and Keogh plan accounts$6,100,0003,633
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$174,849,0002,908
Deposits held in domestic offices$174,849,0002,906
Individuals, partnerships, and corporations$166,577,0002,801
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$8,264,0002,923
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$35,791,0002,833
Demand deposits$25,477,0002,109
Nontransaction accounts$139,058,0002,845
Money market deposit accounts (MMDAs)$71,008,0001,365
Other savings deposits (excluding MMDAs)$1,404,0007,248
Total time deposits$66,646,0003,574
Total time and savings deposits$149,372,0002,920
Noninterest-bearing deposits$25,477,0002,593
Interest-bearing deposits$149,372,0002,902
Retail deposits$151,656,0002,688
Estimated insured deposits$116,564,0003,162
IRAs and Keogh plan accounts$6,129,0003,624
Brokered deposits$2,000,0002,630
Fully insured brokered deposits$2,000,0002,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$169,329,0002,993
Deposits held in domestic offices$169,329,0002,991
Individuals, partnerships, and corporations$164,935,0002,832
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$4,391,0004,190
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$33,610,0003,086
Demand deposits$22,437,0002,473
Nontransaction accounts$135,719,0002,879
Money market deposit accounts (MMDAs)$70,980,0001,350
Other savings deposits (excluding MMDAs)$1,721,0007,109
Total time deposits$63,020,0003,712
Total time and savings deposits$146,892,0002,952
Noninterest-bearing deposits$22,437,0002,886
Interest-bearing deposits$146,892,0002,937
Retail deposits$147,726,0002,767
Estimated insured deposits$118,214,0003,130
IRAs and Keogh plan accounts$5,950,0003,623
Brokered deposits$2,000,0002,634
Fully insured brokered deposits$2,000,0002,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$164,057,0003,046
Deposits held in domestic offices$164,057,0003,043
Individuals, partnerships, and corporations$159,196,0002,889
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$4,858,0004,022
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$38,452,0002,692
Demand deposits$27,494,0002,027
Nontransaction accounts$125,605,0003,021
Money market deposit accounts (MMDAs)$63,596,0001,424
Other savings deposits (excluding MMDAs)$1,629,0007,200
Total time deposits$60,380,0003,781
Total time and savings deposits$136,563,0003,115
Noninterest-bearing deposits$27,494,0002,488
Interest-bearing deposits$136,563,0003,095
Retail deposits$140,850,0002,771
Estimated insured deposits$112,224,0003,205
IRAs and Keogh plan accounts$5,990,0003,557
Brokered deposits$2,000,0002,636
Fully insured brokered deposits$2,000,0002,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$158,143,0003,101
Deposits held in domestic offices$158,143,0003,098
Individuals, partnerships, and corporations$155,085,0002,910
U.S. Government$04,163
States and political subdivisions in the U.S.$3,058,0004,747
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$33,351,0003,074
Demand deposits$21,900,0002,551
Nontransaction accounts$124,792,0002,998
Money market deposit accounts (MMDAs)$67,922,0001,354
Other savings deposits (excluding MMDAs)$1,253,0007,533
Total time deposits$55,619,0003,952
Total time and savings deposits$136,243,0003,064
Noninterest-bearing deposits$21,900,0002,972
Interest-bearing deposits$136,243,0003,049
Retail deposits$136,924,0002,816
Estimated insured deposits$110,745,0003,215
IRAs and Keogh plan accounts$6,286,0003,437
Brokered deposits$2,145,0002,577
Fully insured brokered deposits$2,145,0002,294
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$159,276,0003,069
Deposits held in domestic offices$159,276,0003,066
Individuals, partnerships, and corporations$155,475,0002,902
U.S. Government$04,264
States and political subdivisions in the U.S.$3,801,0004,378
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$34,547,0003,135
Demand deposits$23,197,0002,536
Nontransaction accounts$124,729,0002,939
Money market deposit accounts (MMDAs)$69,274,0001,330
Other savings deposits (excluding MMDAs)$1,470,0007,481
Total time deposits$53,984,0003,929
Total time and savings deposits$136,079,0003,027
Noninterest-bearing deposits$23,197,0002,884
Interest-bearing deposits$136,079,0003,021
Retail deposits$139,523,0002,775
Estimated insured deposits$108,001,0003,280
IRAs and Keogh plan accounts$6,345,0003,372
Brokered deposits$145,0003,046
Fully insured brokered deposits$145,0002,772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$152,034,0003,163
Deposits held in domestic offices$152,034,0003,160
Individuals, partnerships, and corporations$148,038,0002,997
U.S. Government$04,261
States and political subdivisions in the U.S.$3,996,0004,331
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$33,566,0003,309
Demand deposits$21,639,0002,756
Nontransaction accounts$118,468,0003,024
Money market deposit accounts (MMDAs)$61,947,0001,422
Other savings deposits (excluding MMDAs)$1,819,0007,351
Total time deposits$54,702,0003,792
Total time and savings deposits$130,395,0003,128
Noninterest-bearing deposits$21,639,0003,051
Interest-bearing deposits$130,395,0003,119
Retail deposits$132,089,0002,923
Estimated insured deposits$103,860,0003,375
IRAs and Keogh plan accounts$6,177,0003,385
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$151,366,0003,152
Deposits held in domestic offices$151,366,0003,148
Individuals, partnerships, and corporations$146,647,0003,006
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$4,716,0004,047
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$37,234,0003,059
Demand deposits$28,329,0002,168
Nontransaction accounts$114,132,0003,044
Money market deposit accounts (MMDAs)$58,367,0001,445
Other savings deposits (excluding MMDAs)$1,757,0007,386
Total time deposits$54,007,0003,745
Total time and savings deposits$123,037,0003,220
Noninterest-bearing deposits$28,329,0002,500
Interest-bearing deposits$123,037,0003,222
Retail deposits$132,281,0002,913
Estimated insured deposits$95,595,0003,588
IRAs and Keogh plan accounts$5,978,0003,442
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$140,432,0003,308
Deposits held in domestic offices$140,432,0003,304
Individuals, partnerships, and corporations$135,975,0003,139
U.S. Government$04,317
States and political subdivisions in the U.S.$4,457,0004,074
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$34,354,0003,270
Demand deposits$24,167,0002,533
Nontransaction accounts$106,078,0003,173
Money market deposit accounts (MMDAs)$55,246,0001,475
Other savings deposits (excluding MMDAs)$1,857,0007,383
Total time deposits$48,975,0003,979
Total time and savings deposits$116,265,0003,297
Noninterest-bearing deposits$24,167,0002,812
Interest-bearing deposits$116,265,0003,310
Retail deposits$122,449,0003,058
Estimated insured deposits$92,363,0003,654
IRAs and Keogh plan accounts$5,397,0003,700
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$137,775,0003,301
Deposits held in domestic offices$137,775,0003,298
Individuals, partnerships, and corporations$133,040,0003,143
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$4,728,0003,981
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$33,966,0003,316
Demand deposits$23,101,0002,611
Nontransaction accounts$103,809,0003,153
Money market deposit accounts (MMDAs)$52,236,0001,510
Other savings deposits (excluding MMDAs)$1,996,0007,344
Total time deposits$49,577,0003,858
Total time and savings deposits$114,674,0003,277
Noninterest-bearing deposits$23,101,0002,845
Interest-bearing deposits$114,674,0003,297
Retail deposits$120,607,0003,063
Estimated insured deposits$92,076,0003,630
IRAs and Keogh plan accounts$5,338,0003,709
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$137,603,0003,304
Deposits held in domestic offices$137,603,0003,300
Individuals, partnerships, and corporations$132,040,0003,153
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$4,466,0004,184
Commercial banks and other depository institutions in U.S.$1,089,0001,480
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,405,0003,592
Demand deposits$21,210,0002,781
Nontransaction accounts$106,198,0003,087
Money market deposit accounts (MMDAs)$50,101,0001,584
Other savings deposits (excluding MMDAs)$2,263,0007,258
Total time deposits$53,834,0003,545
Total time and savings deposits$116,393,0003,251
Noninterest-bearing deposits$21,210,0003,005
Interest-bearing deposits$116,393,0003,272
Retail deposits$118,972,0003,122
Estimated insured deposits$90,012,0003,718
IRAs and Keogh plan accounts$5,466,0003,639
Brokered deposits$1,089,0002,080
Fully insured brokered deposits$1,089,0001,838
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$131,753,0003,400
Deposits held in domestic offices$131,753,0003,397
Individuals, partnerships, and corporations$125,009,0003,275
U.S. Government$04,510
States and political subdivisions in the U.S.$5,655,0003,696
Commercial banks and other depository institutions in U.S.$1,089,0001,463
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,237,0003,647
Demand deposits$19,849,0002,983
Nontransaction accounts$100,516,0003,182
Money market deposit accounts (MMDAs)$43,499,0001,748
Other savings deposits (excluding MMDAs)$2,565,0007,010
Total time deposits$54,452,0003,464
Total time and savings deposits$111,904,0003,323
Noninterest-bearing deposits$19,849,0003,164
Interest-bearing deposits$111,904,0003,352
Retail deposits$113,159,0003,237
Estimated insured deposits$88,942,0003,750
IRAs and Keogh plan accounts$5,373,0003,704
Brokered deposits$1,089,0002,014
Fully insured brokered deposits$1,089,0001,776
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$124,269,0003,504
Deposits held in domestic offices$124,269,0003,499
Individuals, partnerships, and corporations$116,434,0003,416
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$6,742,0003,224
Commercial banks and other depository institutions in U.S.$1,089,0001,467
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,884,0003,482
Demand deposits$19,861,0002,895
Nontransaction accounts$92,385,0003,380
Money market deposit accounts (MMDAs)$37,399,0001,939
Other savings deposits (excluding MMDAs)$2,446,0007,129
Total time deposits$52,540,0003,538
Total time and savings deposits$104,408,0003,480
Noninterest-bearing deposits$19,861,0003,080
Interest-bearing deposits$104,408,0003,509
Retail deposits$105,777,0003,400
Estimated insured deposits$84,822,0003,855
IRAs and Keogh plan accounts$5,344,0003,741
Brokered deposits$1,089,0001,950
Fully insured brokered deposits$1,089,0001,720
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$123,805,0003,528
Deposits held in domestic offices$123,805,0003,525
Individuals, partnerships, and corporations$116,074,0003,434
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$6,637,0003,264
Commercial banks and other depository institutions in U.S.$1,089,0001,452
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,583,0003,154
Demand deposits$22,976,0002,522
Nontransaction accounts$88,222,0003,491
Money market deposit accounts (MMDAs)$34,460,0002,055
Other savings deposits (excluding MMDAs)$2,747,0006,946
Total time deposits$51,015,0003,632
Total time and savings deposits$100,829,0003,604
Noninterest-bearing deposits$22,976,0002,712
Interest-bearing deposits$100,829,0003,631
Retail deposits$106,963,0003,357
Estimated insured deposits$83,944,0003,904
IRAs and Keogh plan accounts$5,088,0003,904
Brokered deposits$1,089,0001,804
Fully insured brokered deposits$1,089,0001,594
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$117,446,0003,667
Deposits held in domestic offices$117,446,0003,662
Individuals, partnerships, and corporations$111,790,0003,528
U.S. Government$04,568
States and political subdivisions in the U.S.$4,567,0004,103
Commercial banks and other depository institutions in U.S.$1,089,0001,454
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,153,0003,741
Demand deposits$16,411,0003,318
Nontransaction accounts$88,293,0003,490
Money market deposit accounts (MMDAs)$34,581,0002,025
Other savings deposits (excluding MMDAs)$2,393,0007,215
Total time deposits$51,319,0003,627
Total time and savings deposits$101,035,0003,581
Noninterest-bearing deposits$16,411,0003,455
Interest-bearing deposits$101,035,0003,620
Retail deposits$100,879,0003,540
Estimated insured deposits$80,805,0004,036
IRAs and Keogh plan accounts$5,145,0003,885
Brokered deposits$1,089,0001,717
Fully insured brokered deposits$1,089,0001,523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$113,725,0003,749
Deposits held in domestic offices$113,725,0003,746
Individuals, partnerships, and corporations$105,430,0003,679
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$7,401,0003,056
Commercial banks and other depository institutions in U.S.$891,0001,534
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,882,0003,153
Demand deposits$16,799,0003,088
Nontransaction accounts$81,843,0003,210
Money market deposit accounts (MMDAs)$31,768,0001,900
Other savings deposits (excluding MMDAs)$2,300,0006,498
Total time deposits$47,775,0003,344
Total time and savings deposits$96,926,0003,729
Noninterest-bearing deposits$16,809,0003,413
Interest-bearing deposits$96,916,0003,732
Retail deposits$98,994,0003,575
Estimated insured deposits$78,287,0004,128
IRAs and Keogh plan accounts$4,729,0004,127
Brokered deposits$1,089,0001,647
Fully insured brokered deposits$1,089,0001,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$108,381,0003,897
Deposits held in domestic offices$108,381,0003,894
Individuals, partnerships, and corporations$100,628,0003,812
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$6,861,0003,093
Commercial banks and other depository institutions in U.S.$891,0001,583
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,376,0002,844
Demand deposits$19,908,0002,590
Nontransaction accounts$74,005,0003,505
Money market deposit accounts (MMDAs)$27,646,0002,082
Other savings deposits (excluding MMDAs)$2,255,0006,535
Total time deposits$44,104,0003,614
Total time and savings deposits$88,473,0003,985
Noninterest-bearing deposits$19,908,0002,920
Interest-bearing deposits$88,473,0003,995
Retail deposits$93,101,0003,760
Estimated insured deposits$72,260,0004,404
IRAs and Keogh plan accounts$3,971,0004,663
Brokered deposits$1,089,0001,584
Fully insured brokered deposits$1,089,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$114,759,0003,701
Deposits held in domestic offices$114,759,0003,697
Individuals, partnerships, and corporations$107,099,0003,628
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$6,768,0003,106
Commercial banks and other depository institutions in U.S.$891,0001,572
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,350,0002,365
Demand deposits$26,072,0001,978
Nontransaction accounts$73,409,0003,505
Money market deposit accounts (MMDAs)$29,011,0001,964
Other savings deposits (excluding MMDAs)$2,293,0006,493
Total time deposits$42,105,0003,774
Total time and savings deposits$88,687,0003,969
Noninterest-bearing deposits$26,072,0002,314
Interest-bearing deposits$88,687,0003,978
Retail deposits$100,410,0003,526
Estimated insured deposits$72,036,0004,446
IRAs and Keogh plan accounts$3,997,0004,658
Brokered deposits$1,089,0001,553
Fully insured brokered deposits$1,089,0001,372
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$106,649,0003,908
Deposits held in domestic offices$106,649,0003,905
Individuals, partnerships, and corporations$102,263,0003,751
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$4,380,0004,134
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$34,461,0002,732
Demand deposits$24,017,0002,024
Nontransaction accounts$72,188,0003,544
Money market deposit accounts (MMDAs)$29,736,0001,910
Other savings deposits (excluding MMDAs)$1,879,0006,797
Total time deposits$40,573,0003,903
Total time and savings deposits$82,632,0004,185
Noninterest-bearing deposits$24,017,0002,333
Interest-bearing deposits$82,632,0004,197
Retail deposits$92,840,0003,727
Estimated insured deposits$73,761,0004,343
IRAs and Keogh plan accounts$3,830,0004,733
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$98,218,0004,119
Deposits held in domestic offices$98,218,0004,114
Individuals, partnerships, and corporations$91,203,0004,034
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$7,010,0003,061
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$28,224,0003,303
Demand deposits$18,020,0002,692
Nontransaction accounts$69,994,0003,570
Money market deposit accounts (MMDAs)$29,011,0001,894
Other savings deposits (excluding MMDAs)$1,334,0007,214
Total time deposits$39,649,0003,955
Total time and savings deposits$80,198,0004,222
Noninterest-bearing deposits$18,020,0002,987
Interest-bearing deposits$80,198,0004,236
Retail deposits$84,789,0003,956
Estimated insured deposits$70,227,0004,449
IRAs and Keogh plan accounts$3,580,0004,855
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$68,911,0005,223
Deposits held in domestic offices$68,911,0005,218
Individuals, partnerships, and corporations$67,128,0004,947
U.S. Government$05,263
States and political subdivisions in the U.S.$1,033,0006,538
Commercial banks and other depository institutions in U.S.$750,0001,418
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,104,0005,488
Demand deposits$7,574,0005,046
Nontransaction accounts$55,807,0004,132
Money market deposit accounts (MMDAs)$29,601,0001,717
Other savings deposits (excluding MMDAs)$638,0007,839
Total time deposits$25,568,0005,366
Total time and savings deposits$61,337,0005,018
Noninterest-bearing deposits$8,285,0005,078
Interest-bearing deposits$60,626,0005,080
Retail deposits$62,046,0004,907
Estimated insured deposits$54,261,0005,314
IRAs and Keogh plan accounts$2,010,0006,429
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$45,961,0006,495
Deposits held in domestic offices$45,961,0006,493
Individuals, partnerships, and corporations$43,059,0006,322
U.S. Government$05,369
States and political subdivisions in the U.S.$2,802,0004,999
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,038,0007,325
Demand deposits$3,458,0007,027
Nontransaction accounts$39,923,0005,088
Money market deposit accounts (MMDAs)$27,911,0001,592
Other savings deposits (excluding MMDAs)$261,0008,304
Total time deposits$11,751,0007,427
Total time and savings deposits$42,503,0006,155
Noninterest-bearing deposits$3,458,0007,460
Interest-bearing deposits$42,503,0006,219
Retail deposits$43,394,0006,057
Estimated insured deposits$39,354,0006,428
IRAs and Keogh plan accounts$1,054,0007,781
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$19,680,0009,031
Deposits held in domestic offices$19,680,0009,029
Individuals, partnerships, and corporations$18,730,0008,871
U.S. Government$05,591
States and political subdivisions in the U.S.$950,0006,907
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$3,289,0008,489
Demand deposits$2,085,0008,091
Nontransaction accounts$16,391,0007,679
Money market deposit accounts (MMDAs)$7,320,0004,055
Other savings deposits (excluding MMDAs)$116,0008,710
Total time deposits$8,955,0008,064
Total time and savings deposits$17,595,0008,857
Noninterest-bearing deposits$2,085,0008,630
Interest-bearing deposits$17,595,0008,921
Retail deposits$17,903,0008,903
Estimated insured deposits$16,910,0009,024
IRAs and Keogh plan accounts$503,0008,967
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA