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SharePlus Bank, Total Deposits

2014-09-30Rank
Total deposits$281,652,0001,973
Deposits held in domestic offices$281,652,0001,972
Individuals, partnerships, and corporations$253,690,0001,958
U.S. Government$4,003,00071
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$23,959,000422
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,466,0001,406
Demand deposits$31,684,0002,417
Nontransaction accounts$191,186,0002,040
Money market deposit accounts (MMDAs)$40,740,0002,254
Other savings deposits (excluding MMDAs)$35,520,0001,939
Total time deposits$114,927,0001,547
Total time and savings deposits$249,968,0001,870
Noninterest-bearing deposits$31,684,0002,771
Interest-bearing deposits$249,968,0001,793
Retail deposits$264,931,0001,909
Estimated insured deposits$239,345,0001,860
IRAs and Keogh plan accounts$8,944,0002,578
Brokered deposits$202,0002,508
Fully insured brokered deposits$202,0002,369
Deposits obtained via list services, yet not brokered$23,959,000318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$270,419,0002,041
Deposits held in domestic offices$270,419,0002,040
Individuals, partnerships, and corporations$239,643,0002,057
U.S. Government$4,003,00067
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$26,772,000382
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,026,0001,384
Demand deposits$34,929,0002,163
Nontransaction accounts$179,392,0002,142
Money market deposit accounts (MMDAs)$42,131,0002,202
Other savings deposits (excluding MMDAs)$37,594,0001,875
Total time deposits$99,668,0001,795
Total time and savings deposits$235,489,0001,960
Noninterest-bearing deposits$34,929,0002,568
Interest-bearing deposits$235,490,0001,884
Retail deposits$255,538,0001,968
Estimated insured deposits$230,941,0001,925
IRAs and Keogh plan accounts$8,739,0002,659
Brokered deposits$202,0002,510
Fully insured brokered deposits$202,0002,375
Deposits obtained via list services, yet not brokered$26,772,000297
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$274,325,0002,028
Deposits held in domestic offices$274,325,0002,028
Individuals, partnerships, and corporations$240,393,0002,068
U.S. Government$2,001,000111
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$31,931,000322
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,306,0001,333
Demand deposits$31,996,0002,333
Nontransaction accounts$181,019,0002,147
Money market deposit accounts (MMDAs)$41,466,0002,252
Other savings deposits (excluding MMDAs)$38,170,0001,864
Total time deposits$101,384,0001,797
Total time and savings deposits$242,329,0001,937
Noninterest-bearing deposits$31,996,0002,717
Interest-bearing deposits$242,329,0001,864
Retail deposits$262,195,0001,940
Estimated insured deposits$236,608,0001,901
IRAs and Keogh plan accounts$9,001,0002,638
Brokered deposits$202,0002,500
Fully insured brokered deposits$202,0002,364
Deposits obtained via list services, yet not brokered$31,931,000243
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$262,557,0002,095
Deposits held in domestic offices$262,557,0002,094
Individuals, partnerships, and corporations$227,668,0002,159
U.S. Government$2,001,000108
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$32,888,000292
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,294,0001,461
Demand deposits$30,491,0002,434
Nontransaction accounts$176,263,0002,175
Money market deposit accounts (MMDAs)$39,068,0002,326
Other savings deposits (excluding MMDAs)$36,536,0001,877
Total time deposits$100,661,0001,828
Total time and savings deposits$232,066,0001,986
Noninterest-bearing deposits$30,491,0002,834
Interest-bearing deposits$232,066,0001,908
Retail deposits$250,361,0002,007
Estimated insured deposits$226,087,0001,968
IRAs and Keogh plan accounts$9,052,0002,664
Brokered deposits$202,0002,519
Fully insured brokered deposits$202,0002,387
Deposits obtained via list services, yet not brokered$32,888,000222
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$263,740,0002,074
Deposits held in domestic offices$263,740,0002,073
Individuals, partnerships, and corporations$228,615,0002,151
U.S. Government$2,001,000106
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$33,124,000290
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,834,0001,373
Demand deposits$32,306,0002,242
Nontransaction accounts$176,906,0002,192
Money market deposit accounts (MMDAs)$35,134,0002,506
Other savings deposits (excluding MMDAs)$39,254,0001,806
Total time deposits$102,518,0001,830
Total time and savings deposits$231,434,0001,998
Noninterest-bearing deposits$32,306,0002,671
Interest-bearing deposits$231,434,0001,916
Retail deposits$252,562,0001,983
Estimated insured deposits$227,797,0001,958
IRAs and Keogh plan accounts$8,966,0002,721
Brokered deposits$202,0002,541
Fully insured brokered deposits$202,0002,417
Deposits obtained via list services, yet not brokered$33,124,000219
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$262,005,0002,095
Deposits held in domestic offices$262,005,0002,094
Individuals, partnerships, and corporations$226,298,0002,163
U.S. Government$2,001,000106
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$33,706,000294
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,562,0001,263
Demand deposits$29,502,0002,374
Nontransaction accounts$171,443,0002,256
Money market deposit accounts (MMDAs)$34,059,0002,559
Other savings deposits (excluding MMDAs)$39,341,0001,792
Total time deposits$98,044,0001,946
Total time and savings deposits$232,503,0001,990
Noninterest-bearing deposits$29,500,0002,800
Interest-bearing deposits$232,505,0001,914
Retail deposits$252,152,0001,990
Estimated insured deposits$227,329,0001,971
IRAs and Keogh plan accounts$8,017,0002,983
Brokered deposits$202,0002,561
Fully insured brokered deposits$202,0002,431
Deposits obtained via list services, yet not brokered$33,706,000221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$253,659,0002,174
Deposits held in domestic offices$253,659,0002,174
Individuals, partnerships, and corporations$219,198,0002,260
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$34,461,000284
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,917,0001,275
Demand deposits$27,564,0002,548
Nontransaction accounts$163,742,0002,370
Money market deposit accounts (MMDAs)$37,767,0002,427
Other savings deposits (excluding MMDAs)$38,756,0001,834
Total time deposits$87,221,0002,223
Total time and savings deposits$226,095,0002,077
Noninterest-bearing deposits$27,564,0002,959
Interest-bearing deposits$226,095,0002,006
Retail deposits$246,272,0002,068
Estimated insured deposits$222,410,0002,029
IRAs and Keogh plan accounts$7,858,0003,060
Brokered deposits$251,0002,545
Fully insured brokered deposits$251,0002,406
Deposits obtained via list services, yet not brokered$34,461,000208
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$233,904,0002,326
Deposits held in domestic offices$233,904,0002,326
Individuals, partnerships, and corporations$203,325,0002,408
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$30,578,000325
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,062,0001,580
Demand deposits$23,900,0003,025
Nontransaction accounts$155,841,0002,429
Money market deposit accounts (MMDAs)$38,804,0002,345
Other savings deposits (excluding MMDAs)$36,298,0001,873
Total time deposits$80,740,0002,399
Total time and savings deposits$210,003,0002,208
Noninterest-bearing deposits$23,900,0003,396
Interest-bearing deposits$210,004,0002,136
Retail deposits$227,707,0002,210
Estimated insured deposits$208,547,0002,261
IRAs and Keogh plan accounts$7,891,0003,076
Brokered deposits$351,0002,563
Fully insured brokered deposits$351,0002,411
Deposits obtained via list services, yet not brokered$30,578,000245
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$238,990,0002,277
Deposits held in domestic offices$238,990,0002,277
Individuals, partnerships, and corporations$210,634,0002,327
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$28,356,000344
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,732,0001,374
Demand deposits$27,311,0002,483
Nontransaction accounts$159,258,0002,445
Money market deposit accounts (MMDAs)$40,056,0002,318
Other savings deposits (excluding MMDAs)$39,035,0001,791
Total time deposits$80,167,0002,502
Total time and savings deposits$211,679,0002,210
Noninterest-bearing deposits$27,310,0002,929
Interest-bearing deposits$211,680,0002,125
Retail deposits$231,286,0002,158
Estimated insured deposits$214,669,0002,195
IRAs and Keogh plan accounts$7,895,0003,133
Brokered deposits$1,575,0002,217
Fully insured brokered deposits$1,575,0002,063
Deposits obtained via list services, yet not brokered$28,356,000262
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$229,277,0002,349
Deposits held in domestic offices$229,277,0002,349
Individuals, partnerships, and corporations$207,934,0002,340
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$21,343,000443
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,332,0001,375
Demand deposits$78,332,000666
Nontransaction accounts$150,945,0002,546
Money market deposit accounts (MMDAs)$39,036,0002,338
Other savings deposits (excluding MMDAs)$37,932,0001,814
Total time deposits$73,977,0002,751
Total time and savings deposits$150,945,0002,906
Noninterest-bearing deposits$24,446,0003,118
Interest-bearing deposits$204,831,0002,196
Retail deposits$221,591,0002,243
Estimated insured deposits$206,430,0002,281
IRAs and Keogh plan accounts$7,768,0003,185
Brokered deposits$1,575,0002,264
Fully insured brokered deposits$1,575,0002,107
Deposits obtained via list services, yet not brokered$21,343,000344
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$231,992,0002,356
Deposits held in domestic offices$231,992,0002,356
Individuals, partnerships, and corporations$213,266,0002,325
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$18,726,000498
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,021,0001,290
Demand deposits$80,649,000632
Nontransaction accounts$149,971,0002,611
Money market deposit accounts (MMDAs)$38,774,0002,360
Other savings deposits (excluding MMDAs)$37,538,0001,823
Total time deposits$73,659,0002,826
Total time and savings deposits$151,343,0002,945
Noninterest-bearing deposits$24,539,0003,096
Interest-bearing deposits$207,453,0002,190
Retail deposits$222,485,0002,253
Estimated insured deposits$209,545,0002,266
IRAs and Keogh plan accounts$7,903,0003,152
Brokered deposits$1,605,0002,320
Fully insured brokered deposits$1,605,0002,158
Deposits obtained via list services, yet not brokered$18,726,000394
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$214,882,0002,507
Deposits held in domestic offices$214,882,0002,506
Individuals, partnerships, and corporations$214,883,0002,284
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,299,0001,522
Demand deposits$21,375,0002,994
Nontransaction accounts$143,584,0002,680
Money market deposit accounts (MMDAs)$38,821,0002,300
Other savings deposits (excluding MMDAs)$32,165,0001,898
Total time deposits$72,598,0002,907
Total time and savings deposits$143,584,0003,025
Noninterest-bearing deposits$21,375,0003,379
Interest-bearing deposits$193,507,0002,317
Retail deposits$205,470,0002,379
Estimated insured deposits$193,171,0002,417
IRAs and Keogh plan accounts$7,952,0003,144
Brokered deposits$2,054,0002,286
Fully insured brokered deposits$2,054,0002,119
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$212,957,0002,500
Deposits held in domestic offices$212,957,0002,500
Individuals, partnerships, and corporations$212,958,0002,287
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,018,0001,487
Demand deposits$21,524,0002,832
Nontransaction accounts$143,940,0002,701
Money market deposit accounts (MMDAs)$41,205,0002,222
Other savings deposits (excluding MMDAs)$33,640,0001,855
Total time deposits$69,095,0003,112
Total time and savings deposits$143,940,0003,027
Noninterest-bearing deposits$21,524,0003,240
Interest-bearing deposits$191,433,0002,343
Retail deposits$202,617,0002,391
Estimated insured deposits$191,431,0002,422
IRAs and Keogh plan accounts$8,048,0003,166
Brokered deposits$1,943,0002,412
Fully insured brokered deposits$1,943,0002,248
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$218,813,0002,463
Deposits held in domestic offices$218,813,0002,463
Individuals, partnerships, and corporations$218,813,0002,225
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,566,0001,424
Demand deposits$20,071,0002,934
Nontransaction accounts$149,247,0002,651
Money market deposit accounts (MMDAs)$42,079,0002,165
Other savings deposits (excluding MMDAs)$35,285,0001,797
Total time deposits$71,883,0003,065
Total time and savings deposits$149,247,0002,972
Noninterest-bearing deposits$20,071,0003,328
Interest-bearing deposits$198,742,0002,288
Retail deposits$209,557,0002,312
Estimated insured deposits$196,032,0002,376
IRAs and Keogh plan accounts$8,399,0003,081
Brokered deposits$513,0002,924
Fully insured brokered deposits$513,0002,753
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$212,647,0002,549
Deposits held in domestic offices$212,647,0002,547
Individuals, partnerships, and corporations$212,647,0002,300
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,554,0001,248
Demand deposits$20,616,0002,816
Nontransaction accounts$138,093,0002,853
Money market deposit accounts (MMDAs)$42,404,0002,161
Other savings deposits (excluding MMDAs)$33,811,0001,838
Total time deposits$61,878,0003,530
Total time and savings deposits$138,093,0003,191
Noninterest-bearing deposits$20,616,0003,244
Interest-bearing deposits$192,031,0002,378
Retail deposits$206,167,0002,359
Estimated insured deposits$183,048,0002,575
IRAs and Keogh plan accounts$7,976,0003,212
Brokered deposits$513,0002,976
Fully insured brokered deposits$513,0002,805
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$192,325,0002,780
Deposits held in domestic offices$192,325,0002,778
Individuals, partnerships, and corporations$192,325,0002,528
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,598,0001,650
Demand deposits$18,634,0003,069
Nontransaction accounts$131,727,0002,962
Money market deposit accounts (MMDAs)$37,982,0002,297
Other savings deposits (excluding MMDAs)$31,490,0001,875
Total time deposits$62,255,0003,591
Total time and savings deposits$131,727,0003,316
Noninterest-bearing deposits$18,634,0003,472
Interest-bearing deposits$173,691,0002,630
Retail deposits$186,270,0002,577
Estimated insured deposits$167,180,0002,781
IRAs and Keogh plan accounts$8,331,0003,139
Brokered deposits$613,0003,046
Fully insured brokered deposits$613,0002,873
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$199,002,0002,702
Deposits held in domestic offices$199,002,0002,699
Individuals, partnerships, and corporations$199,002,0002,464
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,856,0001,503
Demand deposits$18,634,0002,930
Nontransaction accounts$137,146,0002,925
Money market deposit accounts (MMDAs)$39,428,0002,238
Other savings deposits (excluding MMDAs)$33,783,0001,809
Total time deposits$63,935,0003,626
Total time and savings deposits$137,146,0003,253
Noninterest-bearing deposits$18,634,0003,374
Interest-bearing deposits$180,368,0002,556
Retail deposits$193,205,0002,476
Estimated insured deposits$171,534,0002,657
IRAs and Keogh plan accounts$7,989,0003,272
Brokered deposits$610,0003,129
Fully insured brokered deposits$610,0002,949
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$187,352,0002,886
Deposits held in domestic offices$187,352,0002,883
Individuals, partnerships, and corporations$187,352,0002,608
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,443,0001,637
Demand deposits$12,613,0004,060
Nontransaction accounts$129,909,0003,072
Money market deposit accounts (MMDAs)$35,904,0002,363
Other savings deposits (excluding MMDAs)$34,396,0001,811
Total time deposits$59,609,0003,884
Total time and savings deposits$129,909,0003,413
Noninterest-bearing deposits$12,613,0004,341
Interest-bearing deposits$174,739,0002,678
Retail deposits$181,746,0002,629
Estimated insured deposits$170,344,0002,692
IRAs and Keogh plan accounts$8,021,0003,278
Brokered deposits$610,0003,219
Fully insured brokered deposits$610,0003,034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$193,223,0002,847
Deposits held in domestic offices$193,223,0002,845
Individuals, partnerships, and corporations$193,224,0002,584
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,998,0001,408
Demand deposits$13,690,0003,797
Nontransaction accounts$130,226,0003,128
Money market deposit accounts (MMDAs)$35,656,0002,389
Other savings deposits (excluding MMDAs)$34,510,0001,809
Total time deposits$60,060,0003,917
Total time and savings deposits$130,226,0003,466
Noninterest-bearing deposits$13,690,0004,118
Interest-bearing deposits$179,533,0002,642
Retail deposits$187,454,0002,588
Estimated insured deposits$176,980,0002,623
IRAs and Keogh plan accounts$7,575,0003,420
Brokered deposits$808,0003,255
Fully insured brokered deposits$808,0003,061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$173,663,0003,104
Deposits held in domestic offices$173,663,0003,103
Individuals, partnerships, and corporations$173,663,0002,845
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,134,0001,817
Demand deposits$12,495,0004,187
Nontransaction accounts$120,529,0003,275
Money market deposit accounts (MMDAs)$30,014,0002,617
Other savings deposits (excluding MMDAs)$32,180,0001,842
Total time deposits$58,335,0004,025
Total time and savings deposits$120,529,0003,653
Noninterest-bearing deposits$12,495,0004,454
Interest-bearing deposits$161,168,0002,897
Retail deposits$148,187,0002,861
Estimated insured deposits$159,481,0002,904
IRAs and Keogh plan accounts$7,564,0003,405
Brokered deposits$705,0003,330
Fully insured brokered deposits$705,0003,005
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$172,208,0003,116
Deposits held in domestic offices$172,208,0003,115
Individuals, partnerships, and corporations$172,208,0002,841
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,983,0001,804
Demand deposits$11,936,0004,142
Nontransaction accounts$122,225,0003,290
Money market deposit accounts (MMDAs)$28,900,0002,667
Other savings deposits (excluding MMDAs)$32,845,0001,825
Total time deposits$60,480,0003,984
Total time and savings deposits$122,225,0003,607
Noninterest-bearing deposits$11,936,0004,425
Interest-bearing deposits$160,272,0002,892
Retail deposits$145,275,0002,893
Estimated insured deposits$156,862,0002,948
IRAs and Keogh plan accounts$8,727,0003,049
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$171,451,0003,131
Deposits held in domestic offices$171,451,0003,129
Individuals, partnerships, and corporations$171,451,0002,847
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,689,0001,745
Demand deposits$10,701,0004,524
Nontransaction accounts$119,762,0003,331
Money market deposit accounts (MMDAs)$28,089,0002,610
Other savings deposits (excluding MMDAs)$33,233,0001,799
Total time deposits$58,440,0004,104
Total time and savings deposits$119,762,0003,663
Noninterest-bearing deposits$10,701,0004,745
Interest-bearing deposits$160,750,0002,899
Retail deposits$147,132,0002,863
Estimated insured deposits$141,230,0002,817
IRAs and Keogh plan accounts$8,409,0003,120
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$172,240,0003,122
Deposits held in domestic offices$172,240,0003,120
Individuals, partnerships, and corporations$172,240,0002,824
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,498,0001,513
Demand deposits$10,328,0004,642
Nontransaction accounts$116,742,0003,412
Money market deposit accounts (MMDAs)$28,179,0002,556
Other savings deposits (excluding MMDAs)$32,359,0001,804
Total time deposits$56,204,0004,243
Total time and savings deposits$116,742,0003,721
Noninterest-bearing deposits$10,328,0004,857
Interest-bearing deposits$161,912,0002,864
Retail deposits$148,501,0002,832
Estimated insured deposits$142,924,0002,794
IRAs and Keogh plan accounts$8,272,0003,082
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$142,534,0003,557
Deposits held in domestic offices$142,534,0003,555
Individuals, partnerships, and corporations$142,533,0003,266
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,362,0001,842
Demand deposits$8,278,0005,347
Nontransaction accounts$94,171,0003,885
Money market deposit accounts (MMDAs)$22,990,0002,866
Other savings deposits (excluding MMDAs)$28,851,0001,878
Total time deposits$42,330,0004,981
Total time and savings deposits$94,171,0004,240
Noninterest-bearing deposits$8,278,0005,486
Interest-bearing deposits$134,256,0003,293
Retail deposits$127,964,0003,180
Estimated insured deposits$118,372,0003,248
IRAs and Keogh plan accounts$7,679,0003,175
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$146,753,0003,427
Deposits held in domestic offices$146,753,0003,424
Individuals, partnerships, and corporations$146,753,0003,151
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$45,723,0001,909
Demand deposits$8,223,0005,279
Nontransaction accounts$101,030,0003,681
Money market deposit accounts (MMDAs)$25,902,0002,660
Other savings deposits (excluding MMDAs)$31,499,0001,797
Total time deposits$43,629,0004,858
Total time and savings deposits$101,030,0004,010
Noninterest-bearing deposits$8,223,0005,445
Interest-bearing deposits$138,530,0003,169
Retail deposits$130,746,0003,095
Estimated insured deposits$122,174,0003,127
IRAs and Keogh plan accounts$7,909,0003,045
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$148,131,0003,409
Deposits held in domestic offices$148,131,0003,406
Individuals, partnerships, and corporations$148,131,0003,153
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,955,0001,885
Demand deposits$7,817,0005,515
Nontransaction accounts$101,176,0003,667
Money market deposit accounts (MMDAs)$27,732,0002,572
Other savings deposits (excluding MMDAs)$33,258,0001,762
Total time deposits$40,186,0005,077
Total time and savings deposits$101,176,0004,018
Noninterest-bearing deposits$7,817,0005,655
Interest-bearing deposits$140,314,0003,119
Retail deposits$131,365,0003,083
Estimated insured deposits$122,599,0003,071
IRAs and Keogh plan accounts$7,890,0003,025
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$156,469,0003,286
Deposits held in domestic offices$156,469,0003,283
Individuals, partnerships, and corporations$156,469,0003,017
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,365,0001,628
Demand deposits$7,578,0005,553
Nontransaction accounts$105,104,0003,578
Money market deposit accounts (MMDAs)$30,907,0002,399
Other savings deposits (excluding MMDAs)$32,795,0001,746
Total time deposits$41,402,0005,023
Total time and savings deposits$105,104,0003,908
Noninterest-bearing deposits$7,578,0005,684
Interest-bearing deposits$148,891,0002,980
Retail deposits$139,061,0002,946
Estimated insured deposits$127,906,0002,960
IRAs and Keogh plan accounts$7,938,0003,006
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$140,721,0003,524
Deposits held in domestic offices$140,721,0003,522
Individuals, partnerships, and corporations$140,721,0003,260
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,681,0002,109
Demand deposits$5,996,0006,218
Nontransaction accounts$97,040,0003,733
Money market deposit accounts (MMDAs)$27,869,0002,512
Other savings deposits (excluding MMDAs)$30,846,0001,784
Total time deposits$38,325,0005,197
Total time and savings deposits$97,040,0004,094
Noninterest-bearing deposits$5,996,0006,320
Interest-bearing deposits$134,725,0003,205
Retail deposits$125,561,0003,160
Estimated insured deposits$116,139,0003,176
IRAs and Keogh plan accounts$7,841,0002,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$145,158,0003,399
Deposits held in domestic offices$145,158,0003,397
Individuals, partnerships, and corporations$145,158,0003,160
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$44,081,0001,983
Demand deposits$7,311,0005,602
Nontransaction accounts$101,077,0003,640
Money market deposit accounts (MMDAs)$29,259,0002,429
Other savings deposits (excluding MMDAs)$32,702,0001,738
Total time deposits$39,116,0005,119
Total time and savings deposits$101,077,0003,956
Noninterest-bearing deposits$7,311,0005,748
Interest-bearing deposits$137,847,0003,110
Retail deposits$129,348,0003,043
Estimated insured deposits$117,706,0003,114
IRAs and Keogh plan accounts$8,095,0002,918
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$154,580,0003,236
Deposits held in domestic offices$154,580,0003,234
Individuals, partnerships, and corporations$154,580,0003,012
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,692,0001,766
Demand deposits$6,089,0006,153
Nontransaction accounts$103,888,0003,541
Money market deposit accounts (MMDAs)$28,845,0002,450
Other savings deposits (excluding MMDAs)$34,624,0001,698
Total time deposits$40,419,0005,009
Total time and savings deposits$103,888,0003,883
Noninterest-bearing deposits$6,089,0006,262
Interest-bearing deposits$148,491,0002,920
Retail deposits$137,736,0002,914
Estimated insured deposits$129,233,0002,898
IRAs and Keogh plan accounts$7,848,0002,988
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$159,105,0003,173
Deposits held in domestic offices$159,105,0003,171
Individuals, partnerships, and corporations$159,106,0002,920
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,195,0001,756
Demand deposits$4,768,0006,695
Nontransaction accounts$106,911,0003,444
Money market deposit accounts (MMDAs)$29,893,0002,398
Other savings deposits (excluding MMDAs)$35,907,0001,654
Total time deposits$41,111,0004,934
Total time and savings deposits$106,911,0003,821
Noninterest-bearing deposits$4,768,0006,769
Interest-bearing deposits$154,337,0002,819
Retail deposits$144,983,0002,807
Estimated insured deposits$106,076,0003,440
IRAs and Keogh plan accounts$7,843,0002,941
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$141,617,0003,479
Deposits held in domestic offices$141,617,0003,476
Individuals, partnerships, and corporations$141,616,0003,208
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,906,0002,178
Demand deposits$3,809,0007,180
Nontransaction accounts$95,710,0003,674
Money market deposit accounts (MMDAs)$23,873,0002,711
Other savings deposits (excluding MMDAs)$32,573,0001,713
Total time deposits$39,264,0004,989
Total time and savings deposits$95,710,0004,041
Noninterest-bearing deposits$3,809,0007,240
Interest-bearing deposits$137,808,0003,073
Retail deposits$98,816,0003,723
Estimated insured deposits$100,169,0003,556
IRAs and Keogh plan accounts$7,172,0003,132
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$144,669,0003,345
Deposits held in domestic offices$144,669,0003,342
Individuals, partnerships, and corporations$144,669,0003,098
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,790,0002,140
Demand deposits$4,284,0006,942
Nontransaction accounts$98,879,0003,558
Money market deposit accounts (MMDAs)$22,756,0002,782
Other savings deposits (excluding MMDAs)$35,551,0001,626
Total time deposits$40,572,0004,851
Total time and savings deposits$98,879,0003,921
Noninterest-bearing deposits$4,284,0007,008
Interest-bearing deposits$140,385,0002,967
Retail deposits$99,769,0003,646
Estimated insured deposits$124,868,0002,905
IRAs and Keogh plan accounts$7,268,0003,093
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$150,411,0003,197
Deposits held in domestic offices$150,411,0003,194
Individuals, partnerships, and corporations$150,410,0002,981
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,433,0001,937
Demand deposits$3,836,0007,176
Nontransaction accounts$97,977,0003,514
Money market deposit accounts (MMDAs)$22,892,0002,757
Other savings deposits (excluding MMDAs)$37,018,0001,596
Total time deposits$38,067,0004,960
Total time and savings deposits$97,977,0003,908
Noninterest-bearing deposits$3,836,0007,228
Interest-bearing deposits$146,575,0002,848
Retail deposits$106,547,0003,475
Estimated insured deposits$130,147,0002,774
IRAs and Keogh plan accounts$7,131,0003,102
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$153,630,0003,136
Deposits held in domestic offices$153,630,0003,133
Individuals, partnerships, and corporations$153,631,0002,907
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,381,0001,746
Demand deposits$1,299,0008,236
Nontransaction accounts$95,250,0003,549
Money market deposit accounts (MMDAs)$20,005,0003,018
Other savings deposits (excluding MMDAs)$40,720,0001,522
Total time deposits$34,525,0005,188
Total time and savings deposits$95,250,0003,948
Noninterest-bearing deposits$1,299,0008,264
Interest-bearing deposits$152,331,0002,742
Retail deposits$106,979,0003,457
Estimated insured deposits$131,279,0002,736
IRAs and Keogh plan accounts$7,302,0003,007
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$137,794,0003,395
Deposits held in domestic offices$137,794,0003,391
Individuals, partnerships, and corporations$137,795,0003,158
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,522,0001,669
Demand deposits$1,096,0008,339
Nontransaction accounts$76,273,0004,112
Money market deposit accounts (MMDAs)$2,796,0006,714
Other savings deposits (excluding MMDAs)$39,586,0001,544
Total time deposits$33,891,0005,159
Total time and savings deposits$76,273,0004,574
Noninterest-bearing deposits$1,096,0008,369
Interest-bearing deposits$136,698,0002,951
Retail deposits$89,066,0003,988
Estimated insured deposits$112,266,0003,107
IRAs and Keogh plan accounts$7,587,0002,875
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$145,976,0003,195
Deposits held in domestic offices$145,976,0003,191
Individuals, partnerships, and corporations$145,976,0002,951
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,006,0001,349
Demand deposits$477,0008,522
Nontransaction accounts$75,970,0004,075
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$43,027,0001,460
Total time deposits$32,943,0005,197
Total time and savings deposits$75,970,0004,545
Noninterest-bearing deposits$477,0008,546
Interest-bearing deposits$145,499,0002,755
Retail deposits$91,419,0003,856
Estimated insured deposits$114,719,0003,028
IRAs and Keogh plan accounts$7,577,0002,883
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$151,845,0003,021
Deposits held in domestic offices$151,845,0003,018
Individuals, partnerships, and corporations$151,844,0002,813
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,442,0001,324
Demand deposits$152,0008,602
Nontransaction accounts$78,402,0003,920
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$45,356,0001,395
Total time deposits$33,046,0005,099
Total time and savings deposits$78,402,0004,398
Noninterest-bearing deposits$152,0008,620
Interest-bearing deposits$151,693,0002,632
Retail deposits$93,456,0003,756
Estimated insured deposits$118,456,0002,918
IRAs and Keogh plan accounts$7,947,0002,730
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$158,811,0002,914
Deposits held in domestic offices$158,811,0002,909
Individuals, partnerships, and corporations$158,812,0002,698
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$80,168,0001,174
Demand deposits$115,0008,676
Nontransaction accounts$78,644,0003,911
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$45,898,0001,389
Total time deposits$32,746,0005,102
Total time and savings deposits$78,644,0004,403
Noninterest-bearing deposits$115,0008,693
Interest-bearing deposits$158,696,0002,532
Retail deposits$91,527,0003,863
Estimated insured deposits$119,127,0002,903
IRAs and Keogh plan accounts$8,062,0002,696
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$150,637,0003,040
Deposits held in domestic offices$150,637,0003,035
Individuals, partnerships, and corporations$150,636,0002,807
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,018,0001,249
Demand deposits$62,0008,738
Nontransaction accounts$73,618,0004,071
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$41,205,0001,520
Total time deposits$32,413,0005,093
Total time and savings deposits$73,618,0004,610
Noninterest-bearing deposits$62,0008,759
Interest-bearing deposits$150,575,0002,625
Retail deposits$88,364,0003,971
Estimated insured deposits$113,764,0003,031
IRAs and Keogh plan accounts$7,889,0002,744
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA