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Ravenswood Bank, Total Deposits

2010-06-30Rank
Total deposits$269,448,0002,047
Deposits held in domestic offices$269,448,0002,045
Individuals, partnerships, and corporations$269,348,0001,861
U.S. Government$03,428
States and political subdivisions in the U.S.$100,0006,338
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$16,452,0005,274
Demand deposits$10,254,0004,683
Nontransaction accounts$252,996,0001,821
Money market deposit accounts (MMDAs)$15,686,0003,872
Other savings deposits (excluding MMDAs)$18,903,0002,526
Total time deposits$218,407,0001,159
Total time and savings deposits$259,194,0001,911
Noninterest-bearing deposits$10,264,0004,887
Interest-bearing deposits$259,184,0001,853
Retail deposits$116,562,0003,813
Estimated insured deposits$269,186,0001,730
IRAs and Keogh plan accounts$7,359,0003,470
Brokered deposits$149,884,000241
Fully insured brokered deposits$149,884,000229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$292,268,0001,929
Deposits held in domestic offices$292,268,0001,927
Individuals, partnerships, and corporations$290,732,0001,775
U.S. Government$03,500
States and political subdivisions in the U.S.$1,158,0005,768
Commercial banks and other depository institutions in U.S.$378,0002,432
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,988,0004,928
Demand deposits$12,894,0003,989
Nontransaction accounts$273,280,0001,747
Money market deposit accounts (MMDAs)$16,743,0003,788
Other savings deposits (excluding MMDAs)$19,719,0002,487
Total time deposits$236,818,0001,107
Total time and savings deposits$279,374,0001,822
Noninterest-bearing deposits$19,666,0003,189
Interest-bearing deposits$272,602,0001,807
Retail deposits$116,267,0003,842
Estimated insured deposits$291,313,0001,649
IRAs and Keogh plan accounts$7,475,0003,454
Brokered deposits$173,525,000239
Fully insured brokered deposits$173,525,000232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$297,144,0001,905
Deposits held in domestic offices$297,144,0001,903
Individuals, partnerships, and corporations$295,392,0001,752
U.S. Government$03,705
States and political subdivisions in the U.S.$1,374,0005,694
Commercial banks and other depository institutions in U.S.$378,0002,397
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,585,0004,775
Demand deposits$14,851,0003,665
Nontransaction accounts$276,559,0001,720
Money market deposit accounts (MMDAs)$17,296,0003,662
Other savings deposits (excluding MMDAs)$23,676,0002,173
Total time deposits$235,585,0001,125
Total time and savings deposits$282,293,0001,805
Noninterest-bearing deposits$14,851,0004,005
Interest-bearing deposits$282,293,0001,753
Retail deposits$269,759,0001,654
Estimated insured deposits$294,688,0001,625
IRAs and Keogh plan accounts$6,938,0003,596
Brokered deposits$179,888,000248
Fully insured brokered deposits$179,888,000215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$306,768,0001,834
Deposits held in domestic offices$306,768,0001,832
Individuals, partnerships, and corporations$304,924,0001,702
U.S. Government$03,620
States and political subdivisions in the U.S.$1,466,0005,634
Commercial banks and other depository institutions in U.S.$378,0002,436
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,456,0004,269
Demand deposits$17,314,0002,980
Nontransaction accounts$284,312,0001,697
Money market deposit accounts (MMDAs)$19,709,0003,373
Other savings deposits (excluding MMDAs)$23,278,0002,187
Total time deposits$241,327,0001,133
Total time and savings deposits$289,454,0001,767
Noninterest-bearing deposits$17,314,0003,430
Interest-bearing deposits$289,454,0001,711
Retail deposits$283,053,0001,566
Estimated insured deposits$300,106,0001,599
IRAs and Keogh plan accounts$6,366,0003,785
Brokered deposits$192,182,000259
Fully insured brokered deposits$192,182,000225
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$314,551,0001,811
Deposits held in domestic offices$314,551,0001,808
Individuals, partnerships, and corporations$312,415,0001,680
U.S. Government$03,557
States and political subdivisions in the U.S.$1,681,0005,581
Commercial banks and other depository institutions in U.S.$455,0002,354
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,865,0003,982
Demand deposits$16,046,0003,301
Nontransaction accounts$289,686,0001,677
Money market deposit accounts (MMDAs)$22,376,0003,047
Other savings deposits (excluding MMDAs)$22,796,0002,212
Total time deposits$244,514,0001,147
Total time and savings deposits$298,505,0001,730
Noninterest-bearing deposits$16,046,0003,681
Interest-bearing deposits$298,505,0001,675
Retail deposits$295,422,0001,515
Estimated insured deposits$298,081,0001,380
IRAs and Keogh plan accounts$5,890,0003,960
Brokered deposits$204,290,000260
Fully insured brokered deposits$204,290,000233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$308,927,0001,836
Deposits held in domestic offices$308,927,0001,833
Individuals, partnerships, and corporations$304,323,0001,704
U.S. Government$03,628
States and political subdivisions in the U.S.$2,927,0004,983
Commercial banks and other depository institutions in U.S.$1,677,0001,625
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,375,0004,783
Demand deposits$13,519,0003,810
Nontransaction accounts$289,552,0001,696
Money market deposit accounts (MMDAs)$27,367,0002,612
Other savings deposits (excluding MMDAs)$23,672,0002,156
Total time deposits$238,513,0001,201
Total time and savings deposits$295,408,0001,746
Noninterest-bearing deposits$13,519,0004,126
Interest-bearing deposits$295,408,0001,688
Retail deposits$285,727,0001,575
Estimated insured deposits$284,065,0001,447
IRAs and Keogh plan accounts$4,672,0004,449
Brokered deposits$203,298,000276
Fully insured brokered deposits$203,298,000253
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$323,346,0001,714
Deposits held in domestic offices$323,346,0001,711
Individuals, partnerships, and corporations$319,796,0001,584
U.S. Government$03,888
States and political subdivisions in the U.S.$2,365,0005,257
Commercial banks and other depository institutions in U.S.$1,185,0001,699
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,256,0004,197
Demand deposits$17,823,0003,001
Nontransaction accounts$300,090,0001,596
Money market deposit accounts (MMDAs)$28,555,0002,458
Other savings deposits (excluding MMDAs)$21,130,0002,221
Total time deposits$250,404,0001,110
Total time and savings deposits$305,523,0001,647
Noninterest-bearing deposits$17,823,0003,432
Interest-bearing deposits$305,523,0001,588
Retail deposits$299,943,0001,443
Estimated insured deposits$300,095,0001,334
IRAs and Keogh plan accounts$4,507,0004,446
Brokered deposits$208,801,000278
Fully insured brokered deposits$208,801,000260
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$331,490,0001,646
Deposits held in domestic offices$331,490,0001,641
Individuals, partnerships, and corporations$328,325,0001,522
U.S. Government$03,764
States and political subdivisions in the U.S.$1,709,0005,559
Commercial banks and other depository institutions in U.S.$1,456,0001,535
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,633,0003,485
Demand deposits$22,056,0002,318
Nontransaction accounts$303,857,0001,553
Money market deposit accounts (MMDAs)$35,814,0002,157
Other savings deposits (excluding MMDAs)$16,685,0002,581
Total time deposits$251,357,0001,060
Total time and savings deposits$309,434,0001,591
Noninterest-bearing deposits$22,057,0002,854
Interest-bearing deposits$309,433,0001,538
Retail deposits$313,944,0001,358
Estimated insured deposits$302,296,0001,295
IRAs and Keogh plan accounts$4,416,0004,433
Brokered deposits$214,091,000242
Fully insured brokered deposits$214,091,000226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$338,490,0001,601
Deposits held in domestic offices$338,490,0001,596
Individuals, partnerships, and corporations$335,439,0001,486
U.S. Government$03,873
States and political subdivisions in the U.S.$1,574,0005,641
Commercial banks and other depository institutions in U.S.$1,477,0001,511
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,979,0003,428
Demand deposits$22,676,0002,299
Nontransaction accounts$309,511,0001,502
Money market deposit accounts (MMDAs)$40,351,0001,992
Other savings deposits (excluding MMDAs)$15,511,0002,735
Total time deposits$253,649,0001,012
Total time and savings deposits$315,814,0001,540
Noninterest-bearing deposits$22,676,0002,806
Interest-bearing deposits$315,814,0001,490
Retail deposits$320,921,0001,325
Estimated insured deposits$313,672,0001,213
IRAs and Keogh plan accounts$4,051,0004,634
Brokered deposits$204,978,000217
Fully insured brokered deposits$204,978,000198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$322,280,0001,674
Deposits held in domestic offices$322,280,0001,670
Individuals, partnerships, and corporations$321,205,0001,552
U.S. Government$03,876
States and political subdivisions in the U.S.$508,0006,333
Commercial banks and other depository institutions in U.S.$567,0001,898
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,056,0004,207
Demand deposits$17,332,0003,062
Nontransaction accounts$299,224,0001,547
Money market deposit accounts (MMDAs)$49,249,0001,735
Other savings deposits (excluding MMDAs)$12,025,0003,108
Total time deposits$237,950,0001,093
Total time and savings deposits$304,948,0001,597
Noninterest-bearing deposits$17,332,0003,473
Interest-bearing deposits$304,948,0001,550
Retail deposits$304,430,0001,391
Estimated insured deposits$270,325,0001,431
IRAs and Keogh plan accounts$3,655,0004,848
Brokered deposits$198,244,000205
Fully insured brokered deposits$197,874,000191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$313,661,0001,711
Deposits held in domestic offices$313,661,0001,705
Individuals, partnerships, and corporations$312,454,0001,592
U.S. Government$04,156
States and political subdivisions in the U.S.$811,0006,166
Commercial banks and other depository institutions in U.S.$396,0001,919
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,518,0003,717
Demand deposits$20,362,0002,644
Nontransaction accounts$287,143,0001,600
Money market deposit accounts (MMDAs)$51,360,0001,679
Other savings deposits (excluding MMDAs)$7,136,0004,095
Total time deposits$228,647,0001,106
Total time and savings deposits$293,299,0001,651
Noninterest-bearing deposits$20,362,0003,081
Interest-bearing deposits$293,299,0001,598
Retail deposits$293,510,0001,433
Estimated insured deposits$275,828,0001,373
IRAs and Keogh plan accounts$3,507,0004,911
Brokered deposits$185,051,000198
Fully insured brokered deposits$185,051,000183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$304,131,0001,741
Deposits held in domestic offices$304,131,0001,735
Individuals, partnerships, and corporations$304,131,0001,611
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$31,651,0003,026
Demand deposits$24,571,0002,023
Nontransaction accounts$272,480,0001,660
Money market deposit accounts (MMDAs)$51,430,0001,685
Other savings deposits (excluding MMDAs)$7,020,0004,178
Total time deposits$214,029,0001,203
Total time and savings deposits$279,560,0001,718
Noninterest-bearing deposits$24,571,0002,551
Interest-bearing deposits$279,560,0001,663
Retail deposits$287,238,0001,445
Estimated insured deposits$268,185,0001,389
IRAs and Keogh plan accounts$3,443,0004,972
Brokered deposits$172,076,000199
Fully insured brokered deposits$172,076,000179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$289,731,0001,846
Deposits held in domestic offices$289,731,0001,841
Individuals, partnerships, and corporations$287,744,0001,728
U.S. Government$04,057
States and political subdivisions in the U.S.$1,690,0005,568
Commercial banks and other depository institutions in U.S.$297,0002,007
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,156,0003,052
Demand deposits$24,728,0002,164
Nontransaction accounts$256,575,0001,764
Money market deposit accounts (MMDAs)$56,574,0001,584
Other savings deposits (excluding MMDAs)$7,881,0004,026
Total time deposits$192,120,0001,359
Total time and savings deposits$265,003,0001,803
Noninterest-bearing deposits$24,728,0002,643
Interest-bearing deposits$265,003,0001,764
Retail deposits$275,208,0001,537
Estimated insured deposits$245,189,0001,568
IRAs and Keogh plan accounts$3,307,0005,084
Brokered deposits$152,173,000246
Fully insured brokered deposits$152,173,000217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$289,635,0001,854
Deposits held in domestic offices$289,635,0001,849
Individuals, partnerships, and corporations$288,056,0001,727
U.S. Government$04,056
States and political subdivisions in the U.S.$1,288,0005,886
Commercial banks and other depository institutions in U.S.$291,0002,039
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,050,0003,555
Demand deposits$20,647,0002,711
Nontransaction accounts$260,585,0001,721
Money market deposit accounts (MMDAs)$62,244,0001,496
Other savings deposits (excluding MMDAs)$7,773,0004,095
Total time deposits$190,567,0001,349
Total time and savings deposits$268,988,0001,773
Noninterest-bearing deposits$20,647,0003,085
Interest-bearing deposits$268,988,0001,738
Retail deposits$274,710,0001,543
Estimated insured deposits$112,901,0003,249
IRAs and Keogh plan accounts$2,842,0005,405
Brokered deposits$144,828,000253
Fully insured brokered deposits$144,828,000223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$281,428,0001,865
Deposits held in domestic offices$281,428,0001,860
Individuals, partnerships, and corporations$281,052,0001,746
U.S. Government$04,273
States and political subdivisions in the U.S.$376,0006,560
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$32,946,0003,187
Demand deposits$24,074,0002,357
Nontransaction accounts$248,482,0001,756
Money market deposit accounts (MMDAs)$64,127,0001,416
Other savings deposits (excluding MMDAs)$7,106,0004,298
Total time deposits$177,249,0001,432
Total time and savings deposits$257,354,0001,797
Noninterest-bearing deposits$24,074,0002,790
Interest-bearing deposits$257,354,0001,764
Retail deposits$143,675,0002,723
Estimated insured deposits$119,634,0003,040
IRAs and Keogh plan accounts$2,342,0005,807
Brokered deposits$126,607,000267
Fully insured brokered deposits$126,607,000242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$279,019,0001,859
Deposits held in domestic offices$279,019,0001,854
Individuals, partnerships, and corporations$278,643,0001,749
U.S. Government$04,163
States and political subdivisions in the U.S.$376,0006,611
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$33,916,0003,026
Demand deposits$26,105,0002,114
Nontransaction accounts$245,103,0001,757
Money market deposit accounts (MMDAs)$67,918,0001,355
Other savings deposits (excluding MMDAs)$7,492,0004,248
Total time deposits$169,694,0001,479
Total time and savings deposits$252,914,0001,812
Noninterest-bearing deposits$26,105,0002,556
Interest-bearing deposits$252,914,0001,776
Retail deposits$156,068,0002,496
Estimated insured deposits$128,818,0002,816
IRAs and Keogh plan accounts$2,270,0005,875
Brokered deposits$113,009,000299
Fully insured brokered deposits$113,009,000271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$272,995,0001,887
Deposits held in domestic offices$272,995,0001,882
Individuals, partnerships, and corporations$272,618,0001,763
U.S. Government$04,264
States and political subdivisions in the U.S.$377,0006,636
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$34,015,0003,187
Demand deposits$26,914,0002,175
Nontransaction accounts$238,980,0001,761
Money market deposit accounts (MMDAs)$62,004,0001,426
Other savings deposits (excluding MMDAs)$9,324,0003,810
Total time deposits$167,652,0001,440
Total time and savings deposits$246,081,0001,836
Noninterest-bearing deposits$26,914,0002,544
Interest-bearing deposits$246,081,0001,804
Retail deposits$153,977,0002,542
Estimated insured deposits$130,505,0002,769
IRAs and Keogh plan accounts$2,319,0005,827
Brokered deposits$109,389,000300
Fully insured brokered deposits$109,389,000271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$254,490,0002,008
Deposits held in domestic offices$254,490,0002,003
Individuals, partnerships, and corporations$254,114,0001,860
U.S. Government$04,261
States and political subdivisions in the U.S.$376,0006,668
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$33,881,0003,276
Demand deposits$8,108,0005,589
Nontransaction accounts$220,609,0001,847
Money market deposit accounts (MMDAs)$47,540,0001,691
Other savings deposits (excluding MMDAs)$9,608,0003,833
Total time deposits$163,461,0001,422
Total time and savings deposits$246,382,0001,810
Noninterest-bearing deposits$25,773,0002,658
Interest-bearing deposits$228,717,0001,891
Retail deposits$143,051,0002,708
Estimated insured deposits$127,340,0002,809
IRAs and Keogh plan accounts$2,289,0005,837
Brokered deposits$100,013,000303
Fully insured brokered deposits$100,013,000269
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$252,691,0002,001
Deposits held in domestic offices$252,691,0001,995
Individuals, partnerships, and corporations$252,314,0001,840
U.S. Government$04,442
States and political subdivisions in the U.S.$377,0006,708
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$34,090,0003,325
Demand deposits$24,515,0002,522
Nontransaction accounts$218,601,0001,820
Money market deposit accounts (MMDAs)$35,458,0002,038
Other savings deposits (excluding MMDAs)$8,850,0003,992
Total time deposits$174,293,0001,281
Total time and savings deposits$228,176,0001,889
Noninterest-bearing deposits$24,515,0002,839
Interest-bearing deposits$228,176,0001,859
Retail deposits$134,323,0002,875
Estimated insured deposits$219,159,0001,650
IRAs and Keogh plan accounts$2,422,0005,720
Brokered deposits$107,960,000277
Fully insured brokered deposits$107,960,000245
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$244,023,0002,032
Deposits held in domestic offices$244,023,0002,025
Individuals, partnerships, and corporations$243,646,0001,875
U.S. Government$04,317
States and political subdivisions in the U.S.$377,0006,736
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$37,774,0002,975
Demand deposits$30,079,0002,044
Nontransaction accounts$206,249,0001,855
Money market deposit accounts (MMDAs)$34,364,0002,057
Other savings deposits (excluding MMDAs)$9,339,0003,907
Total time deposits$162,546,0001,328
Total time and savings deposits$213,944,0001,962
Noninterest-bearing deposits$30,079,0002,343
Interest-bearing deposits$213,944,0001,927
Retail deposits$142,064,0002,678
Estimated insured deposits$210,090,0001,703
IRAs and Keogh plan accounts$2,739,0005,437
Brokered deposits$91,319,000290
Fully insured brokered deposits$91,319,000261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$239,740,0002,017
Deposits held in domestic offices$239,740,0002,012
Individuals, partnerships, and corporations$239,363,0001,856
U.S. Government$04,271
States and political subdivisions in the U.S.$377,0006,746
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$31,627,0003,522
Demand deposits$23,816,0002,547
Nontransaction accounts$208,113,0001,782
Money market deposit accounts (MMDAs)$29,754,0002,229
Other savings deposits (excluding MMDAs)$10,082,0003,797
Total time deposits$168,277,0001,221
Total time and savings deposits$215,924,0001,905
Noninterest-bearing deposits$23,816,0002,787
Interest-bearing deposits$215,924,0001,876
Retail deposits$134,165,0002,783
Estimated insured deposits$214,307,0001,629
IRAs and Keogh plan accounts$2,438,0005,708
Brokered deposits$95,609,000266
Fully insured brokered deposits$95,609,000239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$238,434,0001,994
Deposits held in domestic offices$238,434,0001,989
Individuals, partnerships, and corporations$238,434,0001,838
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$31,627,0003,563
Demand deposits$24,494,0002,416
Nontransaction accounts$206,807,0001,761
Money market deposit accounts (MMDAs)$25,454,0002,561
Other savings deposits (excluding MMDAs)$11,032,0003,678
Total time deposits$170,321,0001,154
Total time and savings deposits$213,940,0001,904
Noninterest-bearing deposits$24,494,0002,645
Interest-bearing deposits$213,940,0001,885
Retail deposits$136,708,0002,747
Estimated insured deposits$210,956,0001,659
IRAs and Keogh plan accounts$2,296,0005,907
Brokered deposits$93,755,000251
Fully insured brokered deposits$93,755,000225
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$226,405,0002,067
Deposits held in domestic offices$226,405,0002,062
Individuals, partnerships, and corporations$224,059,0001,933
U.S. Government$04,510
States and political subdivisions in the U.S.$2,346,0005,374
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$30,900,0003,682
Demand deposits$22,355,0002,681
Nontransaction accounts$195,505,0001,815
Money market deposit accounts (MMDAs)$23,401,0002,716
Other savings deposits (excluding MMDAs)$7,307,0004,620
Total time deposits$164,797,0001,154
Total time and savings deposits$204,050,0001,958
Noninterest-bearing deposits$22,355,0002,880
Interest-bearing deposits$204,050,0001,943
Retail deposits$130,337,0002,873
Estimated insured deposits$202,262,0001,730
IRAs and Keogh plan accounts$2,311,0005,904
Brokered deposits$83,757,000260
Fully insured brokered deposits$83,757,000232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$218,803,0002,114
Deposits held in domestic offices$218,803,0002,106
Individuals, partnerships, and corporations$216,457,0001,964
U.S. Government$04,404
States and political subdivisions in the U.S.$2,346,0005,300
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$34,474,0003,232
Demand deposits$26,098,0002,232
Nontransaction accounts$184,329,0001,895
Money market deposit accounts (MMDAs)$24,810,0002,603
Other savings deposits (excluding MMDAs)$7,638,0004,532
Total time deposits$151,881,0001,246
Total time and savings deposits$192,705,0002,039
Noninterest-bearing deposits$26,098,0002,457
Interest-bearing deposits$192,705,0002,034
Retail deposits$138,728,0002,681
Estimated insured deposits$191,848,0001,813
IRAs and Keogh plan accounts$2,297,0005,973
Brokered deposits$66,744,000297
Fully insured brokered deposits$66,744,000263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$221,313,0002,065
Deposits held in domestic offices$221,313,0002,059
Individuals, partnerships, and corporations$218,012,0001,946
U.S. Government$04,543
States and political subdivisions in the U.S.$3,301,0004,727
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$35,376,0003,175
Demand deposits$29,351,0001,979
Nontransaction accounts$185,937,0001,850
Money market deposit accounts (MMDAs)$21,850,0002,824
Other savings deposits (excluding MMDAs)$8,220,0004,370
Total time deposits$155,867,0001,182
Total time and savings deposits$191,962,0002,009
Noninterest-bearing deposits$29,351,0002,201
Interest-bearing deposits$191,962,0002,006
Retail deposits$138,867,0002,674
Estimated insured deposits$196,537,0001,768
IRAs and Keogh plan accounts$2,155,0006,185
Brokered deposits$69,411,000276
Fully insured brokered deposits$69,411,000238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$201,854,0002,249
Deposits held in domestic offices$201,854,0002,244
Individuals, partnerships, and corporations$198,553,0002,107
U.S. Government$04,568
States and political subdivisions in the U.S.$3,301,0004,761
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$28,929,0003,766
Demand deposits$22,476,0002,520
Nontransaction accounts$172,925,0001,967
Money market deposit accounts (MMDAs)$19,127,0003,072
Other savings deposits (excluding MMDAs)$7,266,0004,662
Total time deposits$146,532,0001,269
Total time and savings deposits$179,378,0002,164
Noninterest-bearing deposits$22,476,0002,702
Interest-bearing deposits$179,378,0002,157
Retail deposits$128,233,0002,847
Estimated insured deposits$182,344,0001,913
IRAs and Keogh plan accounts$2,071,0006,293
Brokered deposits$61,911,000282
Fully insured brokered deposits$61,911,000245
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$196,160,0002,303
Deposits held in domestic offices$196,160,0002,299
Individuals, partnerships, and corporations$192,872,0002,169
U.S. Government$04,814
States and political subdivisions in the U.S.$3,288,0004,779
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$31,798,0003,162
Demand deposits$23,373,0002,266
Nontransaction accounts$164,362,0001,768
Money market deposit accounts (MMDAs)$19,761,0002,678
Other savings deposits (excluding MMDAs)$5,766,0004,568
Total time deposits$138,835,0001,098
Total time and savings deposits$172,787,0002,253
Noninterest-bearing deposits$23,373,0002,601
Interest-bearing deposits$172,787,0002,227
Retail deposits$123,135,0002,967
Estimated insured deposits$177,333,0001,952
IRAs and Keogh plan accounts$1,800,0006,618
Brokered deposits$65,389,000249
Fully insured brokered deposits$65,389,000220
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$186,079,0002,427
Deposits held in domestic offices$186,079,0002,422
Individuals, partnerships, and corporations$186,079,0002,244
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,877,0003,476
Demand deposits$17,549,0002,919
Nontransaction accounts$158,202,0001,830
Money market deposit accounts (MMDAs)$18,803,0002,748
Other savings deposits (excluding MMDAs)$5,878,0004,515
Total time deposits$133,521,0001,162
Total time and savings deposits$168,530,0002,299
Noninterest-bearing deposits$17,549,0003,247
Interest-bearing deposits$168,530,0002,281
Retail deposits$113,137,0003,190
Estimated insured deposits$173,544,0002,022
IRAs and Keogh plan accounts$1,789,0006,705
Brokered deposits$63,535,000244
Fully insured brokered deposits$63,535,000215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$178,578,0002,497
Deposits held in domestic offices$178,578,0002,492
Individuals, partnerships, and corporations$175,334,0002,356
U.S. Government$04,820
States and political subdivisions in the U.S.$3,244,0004,735
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$27,643,0003,456
Demand deposits$17,075,0002,946
Nontransaction accounts$150,935,0001,879
Money market deposit accounts (MMDAs)$15,570,0003,054
Other savings deposits (excluding MMDAs)$4,771,0004,973
Total time deposits$130,594,0001,218
Total time and savings deposits$161,503,0002,371
Noninterest-bearing deposits$17,075,0003,264
Interest-bearing deposits$161,503,0002,352
Retail deposits$110,206,0003,240
Estimated insured deposits$165,705,0002,119
IRAs and Keogh plan accounts$1,696,0006,828
Brokered deposits$58,590,000258
Fully insured brokered deposits$58,590,000231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$158,650,0002,783
Deposits held in domestic offices$158,650,0002,779
Individuals, partnerships, and corporations$155,406,0002,628
U.S. Government$04,819
States and political subdivisions in the U.S.$3,244,0004,764
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$25,217,0003,685
Demand deposits$14,979,0003,177
Nontransaction accounts$133,433,0002,099
Money market deposit accounts (MMDAs)$15,876,0003,001
Other savings deposits (excluding MMDAs)$4,757,0004,942
Total time deposits$112,800,0001,445
Total time and savings deposits$143,671,0002,645
Noninterest-bearing deposits$14,979,0003,481
Interest-bearing deposits$143,671,0002,638
Retail deposits$104,248,0003,377
Estimated insured deposits$145,950,0002,374
IRAs and Keogh plan accounts$1,562,0006,980
Brokered deposits$42,013,000314
Fully insured brokered deposits$42,013,000287
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$159,078,0002,710
Deposits held in domestic offices$159,078,0002,708
Individuals, partnerships, and corporations$155,855,0002,567
U.S. Government$04,995
States and political subdivisions in the U.S.$3,223,0004,769
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$23,971,0003,816
Demand deposits$15,194,0003,145
Nontransaction accounts$135,107,0002,023
Money market deposit accounts (MMDAs)$14,882,0003,049
Other savings deposits (excluding MMDAs)$3,571,0005,490
Total time deposits$116,654,0001,373
Total time and savings deposits$143,884,0002,592
Noninterest-bearing deposits$15,194,0003,440
Interest-bearing deposits$143,884,0002,592
Retail deposits$104,127,0003,327
Estimated insured deposits$148,483,0002,295
IRAs and Keogh plan accounts$1,405,0007,173
Brokered deposits$41,079,000302
Fully insured brokered deposits$41,079,000273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$144,710,0002,818
Deposits held in domestic offices$144,710,0002,813
Individuals, partnerships, and corporations$142,016,0002,648
U.S. Government$05,263
States and political subdivisions in the U.S.$2,694,0005,030
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$20,536,0004,139
Demand deposits$14,228,0003,195
Nontransaction accounts$124,174,0002,056
Money market deposit accounts (MMDAs)$17,882,0002,467
Other savings deposits (excluding MMDAs)$3,389,0005,456
Total time deposits$102,903,0001,531
Total time and savings deposits$130,482,0002,685
Noninterest-bearing deposits$14,228,0003,461
Interest-bearing deposits$130,482,0002,694
Retail deposits$88,095,0003,723
Estimated insured deposits$123,765,0002,641
IRAs and Keogh plan accounts$812,0008,077
Brokered deposits$46,188,000237
Fully insured brokered deposits$46,188,000213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$117,135,0003,276
Deposits held in domestic offices$117,135,0003,272
Individuals, partnerships, and corporations$111,425,0003,184
U.S. Government$05,369
States and political subdivisions in the U.S.$5,710,0003,307
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$14,548,0005,039
Demand deposits$11,364,0003,698
Nontransaction accounts$102,587,0002,378
Money market deposit accounts (MMDAs)$14,133,0002,589
Other savings deposits (excluding MMDAs)$2,589,0006,011
Total time deposits$85,865,0001,872
Total time and savings deposits$105,771,0003,116
Noninterest-bearing deposits$11,364,0003,950
Interest-bearing deposits$105,771,0003,138
Retail deposits$60,530,0004,875
Estimated insured deposits$100,033,0003,191
IRAs and Keogh plan accounts$569,0008,573
Brokered deposits$51,877,000239
Fully insured brokered deposits$51,877,000214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$81,490,0004,488
Deposits held in domestic offices$81,490,0004,483
Individuals, partnerships, and corporations$73,391,0004,544
U.S. Government$05,591
States and political subdivisions in the U.S.$8,099,0002,394
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$10,366,0006,194
Demand deposits$9,527,0004,214
Nontransaction accounts$71,124,0003,240
Money market deposit accounts (MMDAs)$11,211,0003,088
Other savings deposits (excluding MMDAs)$1,725,0007,216
Total time deposits$58,188,0002,653
Total time and savings deposits$71,963,0004,335
Noninterest-bearing deposits$9,527,0004,459
Interest-bearing deposits$71,963,0004,371
Retail deposits$39,513,0006,532
Estimated insured deposits$39,466,0006,533
IRAs and Keogh plan accounts$459,0009,041
Brokered deposits$41,400,000214
Fully insured brokered deposits$41,400,000186
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$47,388,0006,534
Deposits held in domestic offices$47,388,0006,532
Individuals, partnerships, and corporations$47,380,0006,143
U.S. Government$8,0004,181
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 accounts$7,153,0007,363
Demand deposits$6,491,0005,506
Nontransaction accounts$40,235,0005,063
Money market deposit accounts (MMDAs)$9,619,0003,291
Other savings deposits (excluding MMDAs)$1,341,0007,847
Total time deposits$29,275,0004,845
Total time and savings deposits$40,897,0006,436
Noninterest-bearing deposits$6,491,0005,822
Interest-bearing deposits$40,897,0006,479
Retail deposits$34,971,0007,116
Estimated insured deposits$36,247,0006,993
IRAs and Keogh plan accounts$336,0009,487
Brokered deposits$23,272,000235
Fully insured brokered deposits$23,272,000214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$26,716,0008,725
Deposits held in domestic offices$26,716,0008,723
Individuals, partnerships, and corporations$26,716,0008,332
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 accounts$3,575,0008,865
Demand deposits$3,192,0007,576
Nontransaction accounts$23,141,0006,985
Money market deposit accounts (MMDAs)$5,749,0004,461
Other savings deposits (excluding MMDAs)$524,0009,054
Total time deposits$16,868,0006,828
Total time and savings deposits$23,524,0008,507
Noninterest-bearing deposits$3,193,0008,014
Interest-bearing deposits$23,523,0008,579
Retail deposits$21,246,0008,951
Estimated insured deposits$21,622,0008,945
IRAs and Keogh plan accounts$259,00010,037
Brokered deposits$8,501,000364
Fully insured brokered deposits$8,501,000319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$5,479,00011,326
Deposits held in domestic offices$5,479,00011,326
Individuals, partnerships, and corporations$5,479,00011,154
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 accounts$608,0009,973
Demand deposits$453,0009,885
Nontransaction accounts$4,871,0009,875
Money market deposit accounts (MMDAs)$1,643,0007,594
Other savings deposits (excluding MMDAs)$106,0009,748
Total time deposits$3,122,0009,820
Total time and savings deposits$5,026,00011,127
Noninterest-bearing deposits$497,00010,709
Interest-bearing deposits$4,982,00011,251
Retail deposits$3,389,00011,360
Estimated insured deposits$4,217,00011,321
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA