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Republic Federal Bank, Total Deposits

2009-09-30Rank
Total deposits$352,695,0001,623
Deposits held in domestic offices$352,695,0001,621
Individuals, partnerships, and corporations$328,906,0001,589
U.S. Government$40,000807
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$23,749,000415
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,999,000498
Demand deposits$84,278,000441
Nontransaction accounts$233,696,0001,991
Money market deposit accounts (MMDAs)$31,953,0002,475
Other savings deposits (excluding MMDAs)$20,997,0002,324
Total time deposits$180,746,0001,504
Total time and savings deposits$268,417,0001,882
Noninterest-bearing deposits$84,278,000741
Interest-bearing deposits$268,417,0001,824
Retail deposits$214,797,0002,019
Estimated insured deposits$289,680,0001,653
IRAs and Keogh plan accounts$884,0007,146
Brokered deposits$11,129,0001,907
Fully insured brokered deposits$11,129,0001,582
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$356,878,0001,615
Deposits held in domestic offices$356,878,0001,611
Individuals, partnerships, and corporations$356,814,0001,459
U.S. Government$64,000612
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$117,089,000529
Demand deposits$80,983,000479
Nontransaction accounts$239,789,0001,958
Money market deposit accounts (MMDAs)$32,103,0002,385
Other savings deposits (excluding MMDAs)$21,543,0002,280
Total time deposits$186,143,0001,499
Total time and savings deposits$275,895,0001,845
Noninterest-bearing deposits$80,983,000779
Interest-bearing deposits$275,895,0001,787
Retail deposits$216,548,0002,014
Estimated insured deposits$224,661,0001,837
IRAs and Keogh plan accounts$790,0007,264
Brokered deposits$11,428,0001,957
Fully insured brokered deposits$11,428,0001,678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$383,050,0001,486
Deposits held in domestic offices$383,050,0001,480
Individuals, partnerships, and corporations$382,988,0001,355
U.S. Government$63,000624
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$126,820,000449
Demand deposits$87,505,000419
Nontransaction accounts$256,231,0001,874
Money market deposit accounts (MMDAs)$34,769,0002,239
Other savings deposits (excluding MMDAs)$21,046,0002,304
Total time deposits$200,416,0001,412
Total time and savings deposits$295,546,0001,744
Noninterest-bearing deposits$87,505,000712
Interest-bearing deposits$295,545,0001,687
Retail deposits$231,508,0001,895
Estimated insured deposits$231,988,0001,787
IRAs and Keogh plan accounts$924,0007,139
Brokered deposits$13,933,0001,899
Fully insured brokered deposits$13,933,0001,668
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$371,693,0001,484
Deposits held in domestic offices$371,693,0001,479
Individuals, partnerships, and corporations$358,758,0001,408
U.S. Government$61,0001,044
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$12,874,000573
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,299,000529
Demand deposits$74,443,000517
Nontransaction accounts$258,394,0001,802
Money market deposit accounts (MMDAs)$39,734,0001,983
Other savings deposits (excluding MMDAs)$21,130,0002,221
Total time deposits$197,529,0001,396
Total time and savings deposits$297,250,0001,679
Noninterest-bearing deposits$74,443,000846
Interest-bearing deposits$297,250,0001,627
Retail deposits$225,183,0001,916
Estimated insured deposits$234,048,0001,724
IRAs and Keogh plan accounts$1,160,0006,905
Brokered deposits$16,105,0001,754
Fully insured brokered deposits$2,186,0002,917
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$383,396,0001,417
Deposits held in domestic offices$383,396,0001,412
Individuals, partnerships, and corporations$383,396,0001,293
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$118,084,000456
Demand deposits$76,691,000475
Nontransaction accounts$265,312,0001,742
Money market deposit accounts (MMDAs)$40,636,0001,964
Other savings deposits (excluding MMDAs)$19,159,0002,374
Total time deposits$205,517,0001,327
Total time and savings deposits$306,705,0001,611
Noninterest-bearing deposits$76,691,000784
Interest-bearing deposits$306,705,0001,556
Retail deposits$233,299,0001,824
Estimated insured deposits$244,918,0001,631
IRAs and Keogh plan accounts$1,504,0006,566
Brokered deposits$21,477,0001,361
Fully insured brokered deposits$10,552,0001,813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$428,103,0001,232
Deposits held in domestic offices$428,103,0001,228
Individuals, partnerships, and corporations$417,374,0001,152
U.S. Government$03,873
States and political subdivisions in the U.S.$883,0006,076
Commercial banks and other depository institutions in U.S.$9,562,000620
Banks in foreign countries$0111
Foreign governments and official institutions$284,00026
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,368,000454
Demand deposits$76,520,000494
Nontransaction accounts$304,735,0001,525
Money market deposit accounts (MMDAs)$40,736,0001,985
Other savings deposits (excluding MMDAs)$16,532,0002,630
Total time deposits$247,467,0001,042
Total time and savings deposits$351,583,0001,391
Noninterest-bearing deposits$80,569,000754
Interest-bearing deposits$347,534,0001,334
Retail deposits$277,236,0001,536
Estimated insured deposits$259,390,0001,502
IRAs and Keogh plan accounts$1,486,0006,599
Brokered deposits$34,113,000847
Fully insured brokered deposits$34,113,000771
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$437,696,0001,198
Deposits held in domestic offices$437,696,0001,193
Individuals, partnerships, and corporations$425,792,0001,127
U.S. Government$03,876
States and political subdivisions in the U.S.$1,658,0005,599
Commercial banks and other depository institutions in U.S.$9,957,000548
Banks in foreign countries$289,00097
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,819,000469
Demand deposits$77,231,000478
Nontransaction accounts$319,877,0001,449
Money market deposit accounts (MMDAs)$44,469,0001,869
Other savings deposits (excluding MMDAs)$16,067,0002,645
Total time deposits$259,341,000995
Total time and savings deposits$360,465,0001,358
Noninterest-bearing deposits$77,231,000770
Interest-bearing deposits$360,465,0001,283
Retail deposits$249,114,0001,704
Estimated insured deposits$271,240,0001,425
IRAs and Keogh plan accounts$1,618,0006,491
Brokered deposits$27,286,000916
Fully insured brokered deposits$27,286,000837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$453,714,0001,146
Deposits held in domestic offices$453,714,0001,142
Individuals, partnerships, and corporations$435,387,0001,096
U.S. Government$280,000402
States and political subdivisions in the U.S.$2,592,0005,066
Commercial banks and other depository institutions in U.S.$15,179,000371
Banks in foreign countries$276,00095
Foreign governments and official institutions$047
Deposits held in foreign offices$090
Memoranda:
Transaction accounts$114,540,000509
Demand deposits$75,715,000521
Nontransaction accounts$339,174,0001,350
Money market deposit accounts (MMDAs)$45,244,0001,833
Other savings deposits (excluding MMDAs)$15,129,0002,676
Total time deposits$278,801,000893
Total time and savings deposits$377,999,0001,271
Noninterest-bearing deposits$75,715,000816
Interest-bearing deposits$377,999,0001,207
Retail deposits$256,472,0001,653
Estimated insured deposits$280,609,0001,352
IRAs and Keogh plan accounts$2,472,0005,717
Brokered deposits$23,029,0001,004
Fully insured brokered deposits$23,029,000918
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$088
2007-09-30Rank
Total deposits$459,968,0001,116
Deposits held in domestic offices$459,549,0001,117
Individuals, partnerships, and corporations$431,655,0001,102
U.S. Government$48,000848
States and political subdivisions in the U.S.$5,649,0003,635
Commercial banks and other depository institutions in U.S.$21,924,000267
Banks in foreign countries$273,00093
Foreign governments and official institutions$047
Deposits held in foreign offices$419,00089
Memoranda:
Transaction accounts$99,566,000583
Demand deposits$68,183,000538
Nontransaction accounts$359,983,0001,260
Money market deposit accounts (MMDAs)$41,624,0001,918
Other savings deposits (excluding MMDAs)$14,597,0002,756
Total time deposits$303,762,000803
Total time and savings deposits$391,366,0001,204
Noninterest-bearing deposits$68,183,000902
Interest-bearing deposits$391,366,0001,143
Retail deposits$248,854,0001,685
Estimated insured deposits$293,134,0001,267
IRAs and Keogh plan accounts$2,518,0005,708
Brokered deposits$39,795,000669
Fully insured brokered deposits$39,795,000611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$419,00087
2007-06-30Rank
Total deposits$505,680,0001,021
Deposits held in domestic offices$493,229,0001,054
Individuals, partnerships, and corporations$459,306,0001,052
U.S. Government$40,000998
States and political subdivisions in the U.S.$5,881,0003,574
Commercial banks and other depository institutions in U.S.$23,806,000261
Banks in foreign countries$4,196,00047
Foreign governments and official institutions$044
Deposits held in foreign offices$12,451,00083
Memoranda:
Transaction accounts$112,508,000550
Demand deposits$80,969,000500
Nontransaction accounts$380,721,0001,179
Money market deposit accounts (MMDAs)$48,895,0001,733
Other savings deposits (excluding MMDAs)$13,007,0002,994
Total time deposits$318,819,000751
Total time and savings deposits$412,260,0001,151
Noninterest-bearing deposits$80,969,000793
Interest-bearing deposits$412,260,0001,092
Retail deposits$272,260,0001,550
Estimated insured deposits$297,422,0001,271
IRAs and Keogh plan accounts$2,412,0005,799
Brokered deposits$62,506,000495
Fully insured brokered deposits$62,506,000444
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$12,451,00082
2007-03-31Rank
Total deposits$538,240,000954
Deposits held in domestic offices$501,336,0001,024
Individuals, partnerships, and corporations$455,727,0001,056
U.S. Government$30,0001,205
States and political subdivisions in the U.S.$7,034,0003,290
Commercial banks and other depository institutions in U.S.$31,240,000201
Banks in foreign countries$7,305,00040
Foreign governments and official institutions$046
Deposits held in foreign offices$36,904,00078
Memoranda:
Transaction accounts$99,562,000650
Demand deposits$70,241,000589
Nontransaction accounts$401,774,0001,114
Money market deposit accounts (MMDAs)$56,497,0001,584
Other savings deposits (excluding MMDAs)$11,640,0003,249
Total time deposits$333,637,000720
Total time and savings deposits$431,095,0001,093
Noninterest-bearing deposits$70,241,000918
Interest-bearing deposits$431,095,0001,032
Retail deposits$275,478,0001,539
Estimated insured deposits$301,818,0001,236
IRAs and Keogh plan accounts$2,451,0005,716
Brokered deposits$64,158,000477
Fully insured brokered deposits$64,158,000429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$36,904,00076
2006-12-31Rank
Total deposits$556,824,000915
Deposits held in domestic offices$523,577,000963
Individuals, partnerships, and corporations$456,484,0001,033
U.S. Government$59,0001,231
States and political subdivisions in the U.S.$12,802,0002,170
Commercial banks and other depository institutions in U.S.$46,715,000145
Banks in foreign countries$7,517,00041
Foreign governments and official institutions$045
Deposits held in foreign offices$33,247,00075
Memoranda:
Transaction accounts$100,438,000662
Demand deposits$70,565,000602
Nontransaction accounts$423,139,0001,040
Money market deposit accounts (MMDAs)$56,551,0001,534
Other savings deposits (excluding MMDAs)$12,994,0003,004
Total time deposits$353,594,000665
Total time and savings deposits$453,012,0001,007
Noninterest-bearing deposits$70,565,000943
Interest-bearing deposits$453,012,000952
Retail deposits$290,572,0001,364
Estimated insured deposits$319,520,0001,114
IRAs and Keogh plan accounts$1,550,0006,596
Brokered deposits$83,809,000370
Fully insured brokered deposits$83,809,000335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$33,247,00074
2006-09-30Rank
Total deposits$533,767,000937
Deposits held in domestic offices$507,952,000980
Individuals, partnerships, and corporations$444,098,0001,047
U.S. Government$18,0001,678
States and political subdivisions in the U.S.$499,0006,521
Commercial banks and other depository institutions in U.S.$54,750,000127
Banks in foreign countries$8,587,00037
Foreign governments and official institutions$050
Deposits held in foreign offices$25,815,00079
Memoranda:
Transaction accounts$99,047,000671
Demand deposits$72,255,000582
Nontransaction accounts$408,905,0001,069
Money market deposit accounts (MMDAs)$31,972,0002,211
Other savings deposits (excluding MMDAs)$12,554,0003,109
Total time deposits$364,380,000635
Total time and savings deposits$435,697,0001,044
Noninterest-bearing deposits$72,255,000903
Interest-bearing deposits$435,697,000985
Retail deposits$277,193,0001,426
Estimated insured deposits$330,912,0001,068
IRAs and Keogh plan accounts$1,180,0007,017
Brokered deposits$72,064,000421
Fully insured brokered deposits$72,064,000376
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$25,815,00078
2006-06-30Rank
Total deposits$263,765,0001,958
Deposits held in domestic offices$235,195,0002,176
Individuals, partnerships, and corporations$225,562,0002,116
U.S. Government$8,0002,714
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$9,625,00037
Foreign governments and official institutions$048
Deposits held in foreign offices$28,570,00079
Memoranda:
Transaction accounts$59,835,0001,601
Demand deposits$49,953,0001,027
Nontransaction accounts$175,360,0002,244
Money market deposit accounts (MMDAs)$15,175,0003,575
Other savings deposits (excluding MMDAs)$7,451,0004,346
Total time deposits$152,735,0001,596
Total time and savings deposits$185,242,0002,362
Noninterest-bearing deposits$49,953,0001,393
Interest-bearing deposits$185,242,0002,323
Retail deposits$119,401,0003,142
Estimated insured deposits$122,636,0002,919
IRAs and Keogh plan accounts$985,0007,241
Brokered deposits$50,639,000543
Fully insured brokered deposits$50,639,000486
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$28,570,00078
2006-03-31Rank
Total deposits$266,491,0001,923
Deposits held in domestic offices$230,566,0002,201
Individuals, partnerships, and corporations$220,492,0002,135
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$1,0007,037
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$10,071,00035
Foreign governments and official institutions$046
Deposits held in foreign offices$35,925,00075
Memoranda:
Transaction accounts$75,010,0001,180
Demand deposits$59,237,000829
Nontransaction accounts$155,556,0002,452
Money market deposit accounts (MMDAs)$16,331,0003,443
Other savings deposits (excluding MMDAs)$7,499,0004,427
Total time deposits$131,726,0001,764
Total time and savings deposits$171,329,0002,494
Noninterest-bearing deposits$59,237,0001,151
Interest-bearing deposits$171,329,0002,483
Retail deposits$139,510,0002,785
Estimated insured deposits$118,137,0003,017
IRAs and Keogh plan accounts$975,0007,266
Brokered deposits$26,813,000807
Fully insured brokered deposits$26,813,000709
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$35,925,00074
2005-12-31Rank
Total deposits$277,868,0001,801
Deposits held in domestic offices$233,253,0002,153
Individuals, partnerships, and corporations$224,115,0002,075
U.S. Government$34,0001,859
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$9,104,00040
Foreign governments and official institutions$048
Deposits held in foreign offices$44,615,00074
Memoranda:
Transaction accounts$72,137,0001,301
Demand deposits$61,485,000829
Nontransaction accounts$161,116,0002,343
Money market deposit accounts (MMDAs)$15,303,0003,532
Other savings deposits (excluding MMDAs)$7,818,0004,294
Total time deposits$137,995,0001,649
Total time and savings deposits$171,768,0002,455
Noninterest-bearing deposits$61,485,0001,133
Interest-bearing deposits$171,768,0002,437
Retail deposits$136,013,0002,846
Estimated insured deposits$131,952,0002,723
IRAs and Keogh plan accounts$956,0007,317
Brokered deposits$50,783,000470
Fully insured brokered deposits$50,783,000421
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$44,615,00074
2005-09-30Rank
Total deposits$250,717,0001,974
Deposits held in domestic offices$203,892,0002,399
Individuals, partnerships, and corporations$194,628,0002,319
U.S. Government$21,0001,687
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$9,243,00039
Foreign governments and official institutions$051
Deposits held in foreign offices$46,825,00072
Memoranda:
Transaction accounts$68,548,0001,388
Demand deposits$56,796,000891
Nontransaction accounts$135,344,0002,632
Money market deposit accounts (MMDAs)$14,264,0003,699
Other savings deposits (excluding MMDAs)$8,140,0004,249
Total time deposits$112,940,0001,930
Total time and savings deposits$147,096,0002,741
Noninterest-bearing deposits$56,796,0001,196
Interest-bearing deposits$147,096,0002,733
Retail deposits$133,330,0002,842
Estimated insured deposits$138,467,0002,564
IRAs and Keogh plan accounts$938,0007,365
Brokered deposits$31,774,000628
Fully insured brokered deposits$31,774,000557
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$46,825,00072
2005-06-30Rank
Total deposits$247,986,0001,934
Deposits held in domestic offices$182,061,0002,602
Individuals, partnerships, and corporations$172,045,0002,537
U.S. Government$11,0002,168
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$10,005,00036
Foreign governments and official institutions$047
Deposits held in foreign offices$65,925,00070
Memoranda:
Transaction accounts$65,902,0001,546
Demand deposits$54,470,000975
Nontransaction accounts$116,159,0002,877
Money market deposit accounts (MMDAs)$10,305,0004,339
Other savings deposits (excluding MMDAs)$9,032,0004,049
Total time deposits$96,822,0002,152
Total time and savings deposits$127,591,0003,012
Noninterest-bearing deposits$54,470,0001,230
Interest-bearing deposits$127,591,0003,027
Retail deposits$131,464,0002,842
Estimated insured deposits$108,490,0003,143
IRAs and Keogh plan accounts$931,0007,388
Brokered deposits$14,849,000966
Fully insured brokered deposits$14,849,000851
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$65,925,00070
2005-03-31Rank
Total deposits$221,062,0002,181
Deposits held in domestic offices$152,616,0003,006
Individuals, partnerships, and corporations$151,441,0002,808
U.S. Government$34,0001,082
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$1,141,00076
Foreign governments and official institutions$051
Deposits held in foreign offices$68,446,00071
Memoranda:
Transaction accounts$71,086,0001,411
Demand deposits$56,861,000886
Nontransaction accounts$81,530,0003,815
Money market deposit accounts (MMDAs)$9,595,0004,608
Other savings deposits (excluding MMDAs)$9,890,0003,910
Total time deposits$62,045,0003,144
Total time and savings deposits$95,755,0003,823
Noninterest-bearing deposits$56,861,0001,152
Interest-bearing deposits$95,755,0003,851
Retail deposits$122,317,0003,041
Estimated insured deposits$85,733,0003,856
IRAs and Keogh plan accounts$843,0007,561
Brokered deposits$5,982,0001,346
Fully insured brokered deposits$5,982,0001,170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$68,446,00071
2004-12-31Rank
Total deposits$191,274,0002,459
Deposits held in domestic offices$136,724,0003,283
Individuals, partnerships, and corporations$136,677,0003,053
U.S. Government$14,0002,489
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$33,000116
Foreign governments and official institutions$049
Deposits held in foreign offices$54,550,00076
Memoranda:
Transaction accounts$49,086,0002,294
Demand deposits$38,771,0001,459
Nontransaction accounts$87,638,0003,541
Money market deposit accounts (MMDAs)$13,200,0003,909
Other savings deposits (excluding MMDAs)$10,591,0003,747
Total time deposits$63,847,0003,008
Total time and savings deposits$97,953,0003,721
Noninterest-bearing deposits$38,771,0001,723
Interest-bearing deposits$97,953,0003,754
Retail deposits$100,121,0003,577
Estimated insured deposits$79,244,0004,088
IRAs and Keogh plan accounts$981,0007,412
Brokered deposits$11,030,000978
Fully insured brokered deposits$11,030,000859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$54,550,00076
2004-09-30Rank
Total deposits$172,652,0002,675
Deposits held in domestic offices$122,302,0003,545
Individuals, partnerships, and corporations$122,283,0003,286
U.S. Government$7,0002,681
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$12,000123
Foreign governments and official institutions$055
Deposits held in foreign offices$50,350,00076
Memoranda:
Transaction accounts$52,173,0002,065
Demand deposits$41,240,0001,305
Nontransaction accounts$70,129,0004,208
Money market deposit accounts (MMDAs)$13,718,0003,824
Other savings deposits (excluding MMDAs)$11,108,0003,666
Total time deposits$45,303,0003,997
Total time and savings deposits$81,062,0004,273
Noninterest-bearing deposits$41,240,0001,568
Interest-bearing deposits$81,062,0004,304
Retail deposits$95,715,0003,694
Estimated insured deposits$69,244,0004,516
IRAs and Keogh plan accounts$991,0007,455
Brokered deposits$8,971,0001,050
Fully insured brokered deposits$8,971,000918
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$50,350,00076
2004-06-30Rank
Total deposits$164,762,0002,757
Deposits held in domestic offices$109,787,0003,882
Individuals, partnerships, and corporations$109,724,0003,584
U.S. Government$3,0003,683
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$60,000120
Foreign governments and official institutions$050
Deposits held in foreign offices$54,975,00073
Memoranda:
Transaction accounts$51,037,0002,144
Demand deposits$38,983,0001,410
Nontransaction accounts$58,750,0004,750
Money market deposit accounts (MMDAs)$13,891,0003,810
Other savings deposits (excluding MMDAs)$12,379,0003,434
Total time deposits$32,480,0005,108
Total time and savings deposits$70,804,0004,705
Noninterest-bearing deposits$38,983,0001,658
Interest-bearing deposits$70,804,0004,742
Retail deposits$88,415,0003,945
Estimated insured deposits$69,167,0004,524
IRAs and Keogh plan accounts$1,057,0007,459
Brokered deposits$2,978,0001,478
Fully insured brokered deposits$2,978,0001,280
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$54,975,00072
2004-03-31Rank
Total deposits$150,704,0002,953
Deposits held in domestic offices$107,829,0003,925
Individuals, partnerships, and corporations$107,717,0003,632
U.S. Government$4,0003,458
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$108,000106
Foreign governments and official institutions$052
Deposits held in foreign offices$42,875,00073
Memoranda:
Transaction accounts$45,987,0002,376
Demand deposits$34,870,0001,570
Nontransaction accounts$61,842,0004,578
Money market deposit accounts (MMDAs)$17,001,0003,333
Other savings deposits (excluding MMDAs)$12,608,0003,392
Total time deposits$32,233,0005,169
Total time and savings deposits$72,959,0004,626
Noninterest-bearing deposits$34,870,0001,790
Interest-bearing deposits$72,959,0004,666
Retail deposits$84,140,0004,102
Estimated insured deposits$70,344,0004,496
IRAs and Keogh plan accounts$1,099,0007,450
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$42,875,00073
2003-12-31Rank
Total deposits$160,960,0002,789
Deposits held in domestic offices$111,500,0003,802
Individuals, partnerships, and corporations$111,410,0003,528
U.S. Government$35,0001,942
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$55,000119
Foreign governments and official institutions$050
Deposits held in foreign offices$49,460,00069
Memoranda:
Transaction accounts$48,290,0002,013
Demand deposits$38,071,0001,273
Nontransaction accounts$63,210,0003,929
Money market deposit accounts (MMDAs)$15,383,0003,161
Other savings deposits (excluding MMDAs)$14,006,0002,634
Total time deposits$33,821,0004,382
Total time and savings deposits$73,429,0004,613
Noninterest-bearing deposits$38,071,0001,601
Interest-bearing deposits$73,429,0004,625
Retail deposits$86,587,0003,986
Estimated insured deposits$69,990,0004,510
IRAs and Keogh plan accounts$1,109,0007,495
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$49,460,00069
2003-09-30Rank
Total deposits$144,575,0003,061
Deposits held in domestic offices$110,575,0003,813
Individuals, partnerships, and corporations$110,390,0003,538
U.S. Government$2,0004,006
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$183,000110
Foreign governments and official institutions$057
Deposits held in foreign offices$34,000,00073
Memoranda:
Transaction accounts$47,421,0002,024
Demand deposits$36,950,0001,302
Nontransaction accounts$63,154,0003,946
Money market deposit accounts (MMDAs)$13,283,0003,447
Other savings deposits (excluding MMDAs)$13,608,0002,690
Total time deposits$36,263,0004,200
Total time and savings deposits$73,625,0004,589
Noninterest-bearing deposits$36,950,0001,622
Interest-bearing deposits$73,625,0004,602
Retail deposits$83,599,0004,082
Estimated insured deposits$68,829,0004,582
IRAs and Keogh plan accounts$1,114,0007,554
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$34,000,00073
2003-06-30Rank
Total deposits$152,885,0002,901
Deposits held in domestic offices$109,920,0003,837
Individuals, partnerships, and corporations$109,817,0003,554
U.S. Government$5,0003,504
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$98,000117
Foreign governments and official institutions$054
Deposits held in foreign offices$42,965,00072
Memoranda:
Transaction accounts$47,950,0001,987
Demand deposits$37,427,0001,300
Nontransaction accounts$61,970,0003,989
Money market deposit accounts (MMDAs)$11,795,0003,642
Other savings deposits (excluding MMDAs)$13,425,0002,668
Total time deposits$36,750,0004,196
Total time and savings deposits$72,493,0004,643
Noninterest-bearing deposits$37,427,0001,607
Interest-bearing deposits$72,493,0004,663
Retail deposits$82,578,0004,139
Estimated insured deposits$69,251,0004,577
IRAs and Keogh plan accounts$1,092,0007,609
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$42,965,00072
2003-03-31Rank
Total deposits$152,674,0002,873
Deposits held in domestic offices$117,544,0003,582
Individuals, partnerships, and corporations$117,490,0003,323
U.S. Government$10,0002,626
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$44,000114
Foreign governments and official institutions$058
Deposits held in foreign offices$35,130,00074
Memoranda:
Transaction accounts$46,612,0001,977
Demand deposits$35,277,0001,287
Nontransaction accounts$70,932,0003,591
Money market deposit accounts (MMDAs)$14,314,0003,207
Other savings deposits (excluding MMDAs)$14,779,0002,478
Total time deposits$41,839,0003,817
Total time and savings deposits$82,267,0004,196
Noninterest-bearing deposits$35,277,0001,585
Interest-bearing deposits$82,267,0004,209
Retail deposits$84,862,0003,986
Estimated insured deposits$67,908,0004,638
IRAs and Keogh plan accounts$1,096,0007,606
Brokered deposits$5,000,0001,011
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$35,130,00074
2002-12-31Rank
Total deposits$153,469,0002,788
Deposits held in domestic offices$121,699,0003,432
Individuals, partnerships, and corporations$121,657,0003,171
U.S. Government$2,0004,493
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$40,000126
Foreign governments and official institutions$060
Deposits held in foreign offices$31,770,00077
Memoranda:
Transaction accounts$49,096,0001,836
Demand deposits$38,607,0001,161
Nontransaction accounts$72,603,0003,464
Money market deposit accounts (MMDAs)$14,492,0003,103
Other savings deposits (excluding MMDAs)$15,323,0002,313
Total time deposits$42,788,0003,722
Total time and savings deposits$83,092,0004,106
Noninterest-bearing deposits$38,607,0001,438
Interest-bearing deposits$83,092,0004,118
Retail deposits$88,373,0003,828
Estimated insured deposits$84,481,0003,853
IRAs and Keogh plan accounts$1,074,0007,653
Brokered deposits$5,000,000975
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$31,770,00076
2001-12-31Rank
Total deposits$220,500,0001,846
Deposits held in domestic offices$163,646,0002,494
Individuals, partnerships, and corporations$144,697,0002,601
U.S. Government$116,000992
States and political subdivisions in the U.S.$3,534,0004,459
Commercial banks and other depository institutions in U.S.$1,878,000991
Banks in foreign countries$13,421,00034
Foreign governments and official institutions$082
Deposits held in foreign offices$56,854,00077
Memoranda:
Transaction accounts$52,181,0001,633
Demand deposits$41,964,0001,011
Nontransaction accounts$111,465,0002,303
Money market deposit accounts (MMDAs)$27,311,0001,814
Other savings deposits (excluding MMDAs)$8,590,0003,194
Total time deposits$75,564,0002,176
Total time and savings deposits$121,682,0002,848
Noninterest-bearing deposits$41,964,0001,241
Interest-bearing deposits$121,682,0002,862
Retail deposits$103,865,0003,203
Estimated insured deposits$101,550,0003,198
IRAs and Keogh plan accounts$1,065,0007,706
Brokered deposits$10,000,000558
Fully insured brokered deposits$10,000,000494
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$56,854,00075
2000-12-31Rank
Total deposits$144,144,0002,701
Deposits held in domestic offices$144,144,0002,695
Individuals, partnerships, and corporations$119,476,0002,998
U.S. Government$560,000306
States and political subdivisions in the U.S.$15,093,0001,355
Commercial banks and other depository institutions in U.S.$8,912,000370
Banks in foreign countries$103,000130
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,086,0002,725
Demand deposits$24,096,0001,909
Nontransaction accounts$113,058,0002,157
Money market deposit accounts (MMDAs)$14,447,0002,547
Other savings deposits (excluding MMDAs)$4,907,0004,316
Total time deposits$93,704,0001,720
Total time and savings deposits$120,048,0002,777
Noninterest-bearing deposits$24,096,0002,135
Interest-bearing deposits$120,048,0002,796
Retail deposits$74,199,0004,177
Estimated insured deposits$89,718,0003,512
IRAs and Keogh plan accounts$984,0007,904
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$126,548,0003,007
Deposits held in domestic offices$126,548,0003,003
Individuals, partnerships, and corporations$103,088,0003,368
U.S. Government$106,000944
States and political subdivisions in the U.S.$8,112,0002,390
Commercial banks and other depository institutions in U.S.$15,060,000256
Banks in foreign countries$182,000141
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,207,0003,367
Demand deposits$19,604,0002,335
Nontransaction accounts$101,341,0002,305
Money market deposit accounts (MMDAs)$10,219,0003,316
Other savings deposits (excluding MMDAs)$5,661,0004,253
Total time deposits$85,461,0001,752
Total time and savings deposits$106,944,0003,030
Noninterest-bearing deposits$19,604,0002,508
Interest-bearing deposits$106,944,0003,048
Retail deposits$69,201,0004,464
Estimated insured deposits$79,314,0003,914
IRAs and Keogh plan accounts$1,084,0008,016
Brokered deposits$716,0001,065
Fully insured brokered deposits$716,000961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$136,672,0002,785
Deposits held in domestic offices$136,672,0002,781
Individuals, partnerships, and corporations$93,470,0003,665
U.S. Government$78,0001,562
States and political subdivisions in the U.S.$15,871,0001,077
Commercial banks and other depository institutions in U.S.$25,343,000188
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,796,0004,211
Demand deposits$15,760,0002,929
Nontransaction accounts$116,876,0001,934
Money market deposit accounts (MMDAs)$6,535,0004,160
Other savings deposits (excluding MMDAs)$4,284,0005,102
Total time deposits$106,057,0001,346
Total time and savings deposits$120,912,0002,682
Noninterest-bearing deposits$15,760,0003,120
Interest-bearing deposits$120,912,0002,696
Retail deposits$69,938,0004,455
Estimated insured deposits$79,789,0003,922
IRAs and Keogh plan accounts$1,078,0008,249
Brokered deposits$1,390,000851
Fully insured brokered deposits$1,390,000772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$50,601,0006,353
Deposits held in domestic offices$50,601,0006,348
Individuals, partnerships, and corporations$48,992,0006,075
U.S. Government$347,000731
States and political subdivisions in the U.S.$1,262,0006,872
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$13,396,0005,474
Demand deposits$9,661,0004,194
Nontransaction accounts$37,205,0005,340
Money market deposit accounts (MMDAs)$5,215,0004,696
Other savings deposits (excluding MMDAs)$3,809,0005,589
Total time deposits$28,181,0005,012
Total time and savings deposits$40,940,0006,513
Noninterest-bearing deposits$9,661,0004,442
Interest-bearing deposits$40,940,0006,575
Retail deposits$30,729,0007,761
Estimated insured deposits$35,611,0007,203
IRAs and Keogh plan accounts$1,040,0008,672
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$34,202,0008,159
Deposits held in domestic offices$34,202,0008,154
Individuals, partnerships, and corporations$33,542,0007,789
U.S. Government$497,0001,170
States and political subdivisions in the U.S.$163,0008,824
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$11,922,0006,105
Demand deposits$8,897,0004,597
Nontransaction accounts$22,280,0007,309
Money market deposit accounts (MMDAs)$3,810,0005,681
Other savings deposits (excluding MMDAs)$3,588,0006,083
Total time deposits$14,882,0007,370
Total time and savings deposits$25,305,0008,600
Noninterest-bearing deposits$8,897,0004,840
Interest-bearing deposits$25,305,0008,688
Retail deposits$26,994,0008,575
Estimated insured deposits$29,648,0008,233
IRAs and Keogh plan accounts$1,010,0009,163
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$35,633,0008,217
Deposits held in domestic offices$35,633,0008,213
Individuals, partnerships, and corporations$33,526,0008,042
U.S. Government$576,0001,158
States and political subdivisions in the U.S.$1,531,0006,745
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,929,0006,562
Demand deposits$9,019,0004,583
Nontransaction accounts$24,704,0007,100
Money market deposit accounts (MMDAs)$4,218,0005,581
Other savings deposits (excluding MMDAs)$3,575,0006,325
Total time deposits$16,911,0007,049
Total time and savings deposits$26,614,0008,680
Noninterest-bearing deposits$9,019,0004,820
Interest-bearing deposits$26,614,0008,785
Retail deposits$26,710,0008,924
Estimated insured deposits$31,216,0008,328
IRAs and Keogh plan accounts$951,0009,686
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$36,719,0008,246
Deposits held in domestic offices$36,719,0008,239
Individuals, partnerships, and corporations$34,190,0008,114
U.S. Government$1,181,000708
States and political subdivisions in the U.S.$1,348,0007,151
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,131,0006,407
Demand deposits$9,486,0004,436
Nontransaction accounts$24,588,0007,131
Money market deposit accounts (MMDAs)$6,106,0004,956
Other savings deposits (excluding MMDAs)$3,679,0006,753
Total time deposits$14,803,0007,257
Total time and savings deposits$27,233,0008,788
Noninterest-bearing deposits$9,486,0004,664
Interest-bearing deposits$27,233,0008,885
Retail deposits$29,347,0008,784
Estimated insured deposits$30,444,0008,617
IRAs and Keogh plan accounts$920,00010,112
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$33,475,0009,045
Deposits held in domestic offices$33,475,0009,039
Individuals, partnerships, and corporations$31,375,0008,795
U.S. Government$1,302,000589
States and political subdivisions in the U.S.$798,0008,464
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,509,0006,399
Demand deposits$9,386,0004,422
Nontransaction accounts$20,966,0007,971
Money market deposit accounts (MMDAs)$7,298,0004,826
Other savings deposits (excluding MMDAs)$3,646,0007,080
Total time deposits$10,022,0008,872
Total time and savings deposits$24,089,0009,631
Noninterest-bearing deposits$9,386,0004,669
Interest-bearing deposits$24,089,0009,812
Retail deposits$29,543,0009,160
Estimated insured deposits$28,659,0009,270
IRAs and Keogh plan accounts$798,00010,957
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$42,952,0008,002
Deposits held in domestic offices$42,952,0007,996
Individuals, partnerships, and corporations$36,477,0008,439
U.S. Government$3,022,000348
States and political subdivisions in the U.S.$3,453,0004,091
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,980,0004,702
Demand deposits$14,206,0002,962
Nontransaction accounts$24,972,0007,331
Money market deposit accounts (MMDAs)$6,674,0005,219
Other savings deposits (excluding MMDAs)$3,595,0006,873
Total time deposits$14,703,0007,635
Total time and savings deposits$28,746,0009,248
Noninterest-bearing deposits$14,206,0003,201
Interest-bearing deposits$28,746,0009,244
Retail deposits$35,956,0008,398
Estimated insured deposits$34,383,0008,615
IRAs and Keogh plan accounts$846,00011,322
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA