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Shoreline Bank, Total Deposits

2010-09-30Rank
Total deposits$90,644,0004,853
Deposits held in domestic offices$90,644,0004,851
Individuals, partnerships, and corporations$84,586,0004,732
U.S. Government$03,279
States and political subdivisions in the U.S.$2,144,0005,159
Commercial banks and other depository institutions in U.S.$3,914,0001,119
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,963,0004,765
Demand deposits$9,588,0004,916
Nontransaction accounts$70,681,0004,618
Money market deposit accounts (MMDAs)$16,621,0003,766
Other savings deposits (excluding MMDAs)$2,606,0006,215
Total time deposits$51,454,0004,201
Total time and savings deposits$81,056,0004,692
Noninterest-bearing deposits$9,588,0005,083
Interest-bearing deposits$81,056,0004,703
Retail deposits$82,562,0004,800
Estimated insured deposits$86,350,0004,572
IRAs and Keogh plan accounts$1,579,0006,485
Brokered deposits$4,241,0002,273
Fully insured brokered deposits$4,241,0002,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$100,192,0004,581
Deposits held in domestic offices$100,192,0004,579
Individuals, partnerships, and corporations$92,756,0004,502
U.S. Government$03,428
States and political subdivisions in the U.S.$2,930,0004,827
Commercial banks and other depository institutions in U.S.$4,506,0001,065
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,261,0004,688
Demand deposits$10,275,0004,678
Nontransaction accounts$79,931,0004,323
Money market deposit accounts (MMDAs)$16,978,0003,723
Other savings deposits (excluding MMDAs)$2,412,0006,347
Total time deposits$60,541,0003,847
Total time and savings deposits$89,917,0004,432
Noninterest-bearing deposits$10,275,0004,882
Interest-bearing deposits$89,917,0004,441
Retail deposits$86,671,0004,673
Estimated insured deposits$94,311,0004,340
IRAs and Keogh plan accounts$2,189,0006,086
Brokered deposits$6,297,0002,091
Fully insured brokered deposits$6,297,0001,935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$103,540,0004,541
Deposits held in domestic offices$103,540,0004,539
Individuals, partnerships, and corporations$95,907,0004,459
U.S. Government$03,500
States and political subdivisions in the U.S.$2,533,0005,069
Commercial banks and other depository institutions in U.S.$5,100,0001,017
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,240,0004,730
Demand deposits$9,260,0004,975
Nontransaction accounts$83,300,0004,282
Money market deposit accounts (MMDAs)$18,195,0003,629
Other savings deposits (excluding MMDAs)$2,375,0006,406
Total time deposits$62,730,0003,821
Total time and savings deposits$94,280,0004,338
Noninterest-bearing deposits$9,260,0005,156
Interest-bearing deposits$94,280,0004,360
Retail deposits$87,724,0004,686
Estimated insured deposits$96,741,0004,321
IRAs and Keogh plan accounts$2,159,0006,137
Brokered deposits$8,094,0002,014
Fully insured brokered deposits$8,094,0001,862
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$111,834,0004,316
Deposits held in domestic offices$111,834,0004,315
Individuals, partnerships, and corporations$102,894,0004,253
U.S. Government$03,705
States and political subdivisions in the U.S.$2,553,0005,077
Commercial banks and other depository institutions in U.S.$6,387,000910
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,361,0004,379
Demand deposits$9,138,0005,104
Nontransaction accounts$88,473,0004,102
Money market deposit accounts (MMDAs)$17,064,0003,694
Other savings deposits (excluding MMDAs)$2,541,0006,269
Total time deposits$68,868,0003,573
Total time and savings deposits$102,696,0004,074
Noninterest-bearing deposits$9,138,0005,264
Interest-bearing deposits$102,696,0004,095
Retail deposits$83,291,0004,403
Estimated insured deposits$100,528,0004,173
IRAs and Keogh plan accounts$2,085,0006,175
Brokered deposits$9,074,0001,999
Fully insured brokered deposits$9,074,0001,593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$113,575,0004,239
Deposits held in domestic offices$113,575,0004,237
Individuals, partnerships, and corporations$104,900,0004,173
U.S. Government$03,620
States and political subdivisions in the U.S.$2,288,0005,185
Commercial banks and other depository institutions in U.S.$6,387,000911
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,606,0003,983
Demand deposits$11,801,0004,178
Nontransaction accounts$88,969,0004,100
Money market deposit accounts (MMDAs)$16,405,0003,739
Other savings deposits (excluding MMDAs)$2,915,0006,073
Total time deposits$69,649,0003,608
Total time and savings deposits$101,774,0004,100
Noninterest-bearing deposits$11,801,0004,456
Interest-bearing deposits$101,774,0004,113
Retail deposits$85,299,0004,309
Estimated insured deposits$99,896,0004,211
IRAs and Keogh plan accounts$2,144,0006,148
Brokered deposits$11,064,0001,916
Fully insured brokered deposits$11,064,0001,589
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$114,799,0004,224
Deposits held in domestic offices$114,799,0004,221
Individuals, partnerships, and corporations$104,103,0004,202
U.S. Government$03,557
States and political subdivisions in the U.S.$4,309,0004,312
Commercial banks and other depository institutions in U.S.$6,387,000935
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,569,0004,765
Demand deposits$9,616,0004,841
Nontransaction accounts$95,230,0003,917
Money market deposit accounts (MMDAs)$17,314,0003,558
Other savings deposits (excluding MMDAs)$2,627,0006,313
Total time deposits$75,289,0003,460
Total time and savings deposits$105,183,0004,017
Noninterest-bearing deposits$9,616,0005,022
Interest-bearing deposits$105,183,0004,028
Retail deposits$83,112,0004,413
Estimated insured deposits$73,710,0004,649
IRAs and Keogh plan accounts$2,126,0006,160
Brokered deposits$12,114,0001,905
Fully insured brokered deposits$12,114,0001,629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$112,447,0004,278
Deposits held in domestic offices$112,447,0004,275
Individuals, partnerships, and corporations$108,155,0004,093
U.S. Government$03,628
States and political subdivisions in the U.S.$4,292,0004,359
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$17,894,0005,035
Demand deposits$9,196,0004,980
Nontransaction accounts$94,553,0003,926
Money market deposit accounts (MMDAs)$17,964,0003,463
Other savings deposits (excluding MMDAs)$2,723,0006,250
Total time deposits$73,866,0003,520
Total time and savings deposits$103,251,0004,058
Noninterest-bearing deposits$9,196,0005,143
Interest-bearing deposits$103,251,0004,076
Retail deposits$79,549,0004,545
Estimated insured deposits$71,918,0004,746
IRAs and Keogh plan accounts$1,644,0006,516
Brokered deposits$12,511,0001,983
Fully insured brokered deposits$12,511,0001,745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$110,818,0004,239
Deposits held in domestic offices$110,818,0004,236
Individuals, partnerships, and corporations$104,736,0004,101
U.S. Government$03,888
States and political subdivisions in the U.S.$6,082,0003,737
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$17,534,0005,132
Demand deposits$7,605,0005,567
Nontransaction accounts$93,284,0003,904
Money market deposit accounts (MMDAs)$19,314,0003,190
Other savings deposits (excluding MMDAs)$1,964,0006,626
Total time deposits$72,006,0003,517
Total time and savings deposits$103,213,0003,977
Noninterest-bearing deposits$7,605,0005,689
Interest-bearing deposits$103,213,0003,996
Retail deposits$67,261,0005,003
Estimated insured deposits$69,832,0004,769
IRAs and Keogh plan accounts$1,391,0006,700
Brokered deposits$12,514,0001,954
Fully insured brokered deposits$12,514,0001,813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$111,369,0004,188
Deposits held in domestic offices$111,369,0004,185
Individuals, partnerships, and corporations$105,295,0004,070
U.S. Government$03,764
States and political subdivisions in the U.S.$6,074,0003,625
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$18,871,0004,789
Demand deposits$7,944,0005,376
Nontransaction accounts$92,498,0003,903
Money market deposit accounts (MMDAs)$18,784,0003,278
Other savings deposits (excluding MMDAs)$2,229,0006,539
Total time deposits$71,485,0003,481
Total time and savings deposits$103,425,0003,941
Noninterest-bearing deposits$7,944,0005,537
Interest-bearing deposits$103,425,0003,958
Retail deposits$67,411,0004,981
Estimated insured deposits$69,510,0004,754
IRAs and Keogh plan accounts$1,145,0006,913
Brokered deposits$14,057,0001,697
Fully insured brokered deposits$14,057,0001,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$107,953,0004,307
Deposits held in domestic offices$107,953,0004,303
Individuals, partnerships, and corporations$101,886,0004,178
U.S. Government$03,873
States and political subdivisions in the U.S.$6,067,0003,640
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$17,820,0005,070
Demand deposits$8,946,0005,154
Nontransaction accounts$90,133,0003,957
Money market deposit accounts (MMDAs)$18,855,0003,278
Other savings deposits (excluding MMDAs)$2,121,0006,654
Total time deposits$69,157,0003,545
Total time and savings deposits$99,007,0004,073
Noninterest-bearing deposits$8,946,0005,324
Interest-bearing deposits$99,007,0004,082
Retail deposits$66,199,0005,020
Estimated insured deposits$68,113,0004,809
IRAs and Keogh plan accounts$1,069,0006,977
Brokered deposits$11,114,0001,626
Fully insured brokered deposits$11,114,0001,503
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$103,653,0004,411
Deposits held in domestic offices$103,653,0004,407
Individuals, partnerships, and corporations$97,551,0004,323
U.S. Government$03,876
States and political subdivisions in the U.S.$6,102,0003,622
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$18,452,0004,945
Demand deposits$10,366,0004,682
Nontransaction accounts$85,201,0004,105
Money market deposit accounts (MMDAs)$18,245,0003,337
Other savings deposits (excluding MMDAs)$1,975,0006,729
Total time deposits$64,981,0003,731
Total time and savings deposits$93,287,0004,227
Noninterest-bearing deposits$11,135,0004,688
Interest-bearing deposits$92,518,0004,264
Retail deposits$64,452,0005,072
Estimated insured deposits$64,722,0004,959
IRAs and Keogh plan accounts$708,0007,341
Brokered deposits$9,084,0001,734
Fully insured brokered deposits$9,084,0001,606
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$97,956,0004,530
Deposits held in domestic offices$97,956,0004,528
Individuals, partnerships, and corporations$91,667,0004,465
U.S. Government$04,156
States and political subdivisions in the U.S.$6,289,0003,563
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$16,861,0005,237
Demand deposits$9,822,0004,886
Nontransaction accounts$81,095,0004,207
Money market deposit accounts (MMDAs)$20,606,0003,065
Other savings deposits (excluding MMDAs)$1,739,0006,862
Total time deposits$58,750,0003,969
Total time and savings deposits$88,134,0004,343
Noninterest-bearing deposits$10,274,0004,988
Interest-bearing deposits$87,682,0004,370
Retail deposits$60,466,0005,239
Estimated insured deposits$58,967,0005,200
IRAs and Keogh plan accounts$489,0007,551
Brokered deposits$8,938,0001,709
Fully insured brokered deposits$8,938,0001,580
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$100,884,0004,423
Deposits held in domestic offices$100,884,0004,420
Individuals, partnerships, and corporations$96,662,0004,276
U.S. Government$03,924
States and political subdivisions in the U.S.$4,222,0004,165
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$16,641,0005,169
Demand deposits$11,012,0004,449
Nontransaction accounts$84,243,0004,109
Money market deposit accounts (MMDAs)$26,612,0002,594
Other savings deposits (excluding MMDAs)$1,795,0006,905
Total time deposits$55,836,0004,114
Total time and savings deposits$89,872,0004,268
Noninterest-bearing deposits$89,872,000658
Interest-bearing deposits$11,012,0008,206
Retail deposits$68,408,0004,850
Estimated insured deposits$60,106,0005,142
IRAs and Keogh plan accounts$490,0007,580
Brokered deposits$9,337,0001,634
Fully insured brokered deposits$9,337,0001,497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$101,321,0004,411
Deposits held in domestic offices$101,321,0004,409
Individuals, partnerships, and corporations$95,119,0004,334
U.S. Government$04,057
States and political subdivisions in the U.S.$6,202,0003,454
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$17,028,0005,219
Demand deposits$11,037,0004,568
Nontransaction accounts$84,293,0004,084
Money market deposit accounts (MMDAs)$28,082,0002,504
Other savings deposits (excluding MMDAs)$1,882,0006,936
Total time deposits$54,329,0004,148
Total time and savings deposits$90,284,0004,247
Noninterest-bearing deposits$90,284,000696
Interest-bearing deposits$11,037,0008,259
Retail deposits$70,304,0004,792
Estimated insured deposits$59,535,0005,182
IRAs and Keogh plan accounts$271,0007,831
Brokered deposits$9,589,0001,633
Fully insured brokered deposits$9,589,0001,485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$99,783,0004,469
Deposits held in domestic offices$99,783,0004,467
Individuals, partnerships, and corporations$91,580,0004,453
U.S. Government$04,056
States and political subdivisions in the U.S.$8,203,0003,003
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$14,706,0005,693
Demand deposits$9,990,0004,856
Nontransaction accounts$85,077,0004,059
Money market deposit accounts (MMDAs)$24,259,0002,755
Other savings deposits (excluding MMDAs)$1,824,0007,038
Total time deposits$58,994,0003,893
Total time and savings deposits$89,793,0004,267
Noninterest-bearing deposits$9,990,0005,038
Interest-bearing deposits$89,793,0004,282
Retail deposits$64,352,0005,097
Estimated insured deposits$58,210,0005,244
IRAs and Keogh plan accounts$187,0007,936
Brokered deposits$13,609,0001,371
Fully insured brokered deposits$13,609,0001,235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$91,473,0004,688
Deposits held in domestic offices$91,473,0004,686
Individuals, partnerships, and corporations$84,279,0004,662
U.S. Government$04,273
States and political subdivisions in the U.S.$7,194,0003,263
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$14,145,0005,883
Demand deposits$9,644,0005,075
Nontransaction accounts$77,328,0004,239
Money market deposit accounts (MMDAs)$26,708,0002,512
Other savings deposits (excluding MMDAs)$1,819,0007,076
Total time deposits$48,801,0004,343
Total time and savings deposits$81,829,0004,470
Noninterest-bearing deposits$9,644,0005,243
Interest-bearing deposits$81,829,0004,495
Retail deposits$64,789,0004,976
Estimated insured deposits$53,901,0005,448
IRAs and Keogh plan accounts$185,0007,967
Brokered deposits$9,555,0001,626
Fully insured brokered deposits$9,555,0001,446
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$78,506,0005,120
Deposits held in domestic offices$78,506,0005,117
Individuals, partnerships, and corporations$75,267,0004,955
U.S. Government$04,163
States and political subdivisions in the U.S.$3,239,0004,636
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$14,018,0005,823
Demand deposits$9,034,0005,177
Nontransaction accounts$64,488,0004,709
Money market deposit accounts (MMDAs)$29,057,0002,372
Other savings deposits (excluding MMDAs)$1,653,0007,270
Total time deposits$33,778,0005,399
Total time and savings deposits$69,472,0004,940
Noninterest-bearing deposits$9,233,0005,264
Interest-bearing deposits$69,273,0004,964
Retail deposits$61,076,0005,123
Estimated insured deposits$45,935,0005,914
IRAs and Keogh plan accounts$186,0007,994
Brokered deposits$5,155,0002,048
Fully insured brokered deposits$5,155,0001,818
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$73,227,0005,338
Deposits held in domestic offices$73,227,0005,335
Individuals, partnerships, and corporations$70,082,0005,149
U.S. Government$04,264
States and political subdivisions in the U.S.$3,145,0004,720
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$14,907,0005,788
Demand deposits$9,951,0005,016
Nontransaction accounts$58,320,0004,971
Money market deposit accounts (MMDAs)$25,880,0002,549
Other savings deposits (excluding MMDAs)$1,615,0007,390
Total time deposits$30,825,0005,574
Total time and savings deposits$63,276,0005,207
Noninterest-bearing deposits$10,770,0004,967
Interest-bearing deposits$62,456,0005,268
Retail deposits$57,427,0005,336
Estimated insured deposits$42,802,0006,141
IRAs and Keogh plan accounts$203,0008,026
Brokered deposits$5,254,0001,929
Fully insured brokered deposits$5,254,0001,702
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$71,368,0005,406
Deposits held in domestic offices$71,368,0005,402
Individuals, partnerships, and corporations$66,212,0005,327
U.S. Government$04,261
States and political subdivisions in the U.S.$5,156,0003,852
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$13,128,0006,183
Demand deposits$8,876,0005,340
Nontransaction accounts$58,240,0004,947
Money market deposit accounts (MMDAs)$23,308,0002,745
Other savings deposits (excluding MMDAs)$1,845,0007,325
Total time deposits$33,087,0005,294
Total time and savings deposits$62,492,0005,238
Noninterest-bearing deposits$8,877,0005,454
Interest-bearing deposits$62,492,0005,264
Retail deposits$53,714,0005,556
Estimated insured deposits$44,424,0005,991
IRAs and Keogh plan accounts$204,0008,048
Brokered deposits$5,353,0001,768
Fully insured brokered deposits$5,353,0001,565
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$61,490,0005,864
Deposits held in domestic offices$61,490,0005,862
Individuals, partnerships, and corporations$54,587,0005,902
U.S. Government$04,442
States and political subdivisions in the U.S.$6,903,0003,272
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$12,098,0006,509
Demand deposits$7,522,0005,890
Nontransaction accounts$49,392,0005,399
Money market deposit accounts (MMDAs)$18,665,0003,127
Other savings deposits (excluding MMDAs)$1,846,0007,328
Total time deposits$28,881,0005,606
Total time and savings deposits$53,968,0005,672
Noninterest-bearing deposits$8,104,0005,782
Interest-bearing deposits$53,386,0005,719
Retail deposits$46,423,0006,047
Estimated insured deposits$35,860,0006,621
IRAs and Keogh plan accounts$189,0008,108
Brokered deposits$1,195,0002,422
Fully insured brokered deposits$1,195,0002,133
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$62,568,0005,782
Deposits held in domestic offices$62,568,0005,779
Individuals, partnerships, and corporations$55,515,0005,817
U.S. Government$04,317
States and political subdivisions in the U.S.$7,053,0003,143
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$14,632,0005,909
Demand deposits$9,566,0005,144
Nontransaction accounts$47,936,0005,477
Money market deposit accounts (MMDAs)$17,419,0003,262
Other savings deposits (excluding MMDAs)$2,053,0007,257
Total time deposits$28,464,0005,632
Total time and savings deposits$53,002,0005,691
Noninterest-bearing deposits$9,566,0005,256
Interest-bearing deposits$53,002,0005,706
Retail deposits$46,815,0005,996
Estimated insured deposits$37,422,0006,489
IRAs and Keogh plan accounts$203,0008,146
Brokered deposits$1,294,0002,287
Fully insured brokered deposits$1,294,0002,007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$62,387,0005,744
Deposits held in domestic offices$62,387,0005,742
Individuals, partnerships, and corporations$55,291,0005,762
U.S. Government$04,271
States and political subdivisions in the U.S.$7,096,0003,181
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$12,847,0006,225
Demand deposits$8,126,0005,511
Nontransaction accounts$49,540,0005,330
Money market deposit accounts (MMDAs)$17,577,0003,198
Other savings deposits (excluding MMDAs)$1,813,0007,458
Total time deposits$30,150,0005,380
Total time and savings deposits$54,261,0005,581
Noninterest-bearing deposits$8,126,0005,582
Interest-bearing deposits$54,261,0005,607
Retail deposits$44,899,0006,101
Estimated insured deposits$35,904,0006,600
IRAs and Keogh plan accounts$156,0008,202
Brokered deposits$1,494,0002,105
Fully insured brokered deposits$1,494,0001,841
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$57,186,0006,035
Deposits held in domestic offices$57,186,0006,032
Individuals, partnerships, and corporations$51,253,0006,032
U.S. Government$04,329
States and political subdivisions in the U.S.$5,933,0003,587
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$10,923,0006,728
Demand deposits$6,892,0005,942
Nontransaction accounts$46,263,0005,561
Money market deposit accounts (MMDAs)$18,501,0003,172
Other savings deposits (excluding MMDAs)$1,822,0007,540
Total time deposits$25,940,0005,824
Total time and savings deposits$50,294,0005,855
Noninterest-bearing deposits$6,892,0006,000
Interest-bearing deposits$50,294,0005,886
Retail deposits$42,260,0006,331
Estimated insured deposits$33,971,0006,826
IRAs and Keogh plan accounts$153,0008,282
Brokered deposits$895,0002,149
Fully insured brokered deposits$895,0001,900
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$54,050,0006,207
Deposits held in domestic offices$54,050,0006,205
Individuals, partnerships, and corporations$47,639,0006,262
U.S. Government$04,510
States and political subdivisions in the U.S.$6,411,0003,431
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$11,240,0006,689
Demand deposits$6,762,0006,059
Nontransaction accounts$42,810,0005,761
Money market deposit accounts (MMDAs)$14,066,0003,770
Other savings deposits (excluding MMDAs)$2,425,0007,112
Total time deposits$26,319,0005,753
Total time and savings deposits$47,288,0006,048
Noninterest-bearing deposits$6,762,0006,130
Interest-bearing deposits$47,288,0006,079
Retail deposits$37,543,0006,702
Estimated insured deposits$18,510,0008,107
IRAs and Keogh plan accounts$155,0008,314
Brokered deposits$1,589,0001,893
Fully insured brokered deposits$1,589,0001,660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$50,545,0006,372
Deposits held in domestic offices$50,545,0006,369
Individuals, partnerships, and corporations$44,867,0006,395
U.S. Government$04,404
States and political subdivisions in the U.S.$5,678,0003,624
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$10,661,0006,703
Demand deposits$6,924,0005,902
Nontransaction accounts$39,884,0005,982
Money market deposit accounts (MMDAs)$13,402,0003,869
Other savings deposits (excluding MMDAs)$1,547,0007,779
Total time deposits$24,935,0005,914
Total time and savings deposits$43,621,0006,265
Noninterest-bearing deposits$6,924,0005,951
Interest-bearing deposits$43,621,0006,287
Retail deposits$35,645,0006,813
Estimated insured deposits$29,384,0007,212
IRAs and Keogh plan accounts$163,0008,332
Brokered deposits$1,589,0001,826
Fully insured brokered deposits$1,589,0001,599
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$46,482,0006,644
Deposits held in domestic offices$46,482,0006,643
Individuals, partnerships, and corporations$40,829,0006,671
U.S. Government$04,543
States and political subdivisions in the U.S.$5,653,0003,628
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$9,814,0006,943
Demand deposits$5,265,0006,573
Nontransaction accounts$36,668,0006,285
Money market deposit accounts (MMDAs)$11,030,0004,289
Other savings deposits (excluding MMDAs)$1,657,0007,764
Total time deposits$23,981,0006,048
Total time and savings deposits$41,217,0006,475
Noninterest-bearing deposits$5,265,0006,614
Interest-bearing deposits$41,217,0006,493
Retail deposits$31,651,0007,159
Estimated insured deposits$27,700,0007,414
IRAs and Keogh plan accounts$162,0008,438
Brokered deposits$1,589,0001,687
Fully insured brokered deposits$1,589,0001,469
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$43,816,0006,827
Deposits held in domestic offices$43,816,0006,824
Individuals, partnerships, and corporations$40,666,0006,701
U.S. Government$04,568
States and political subdivisions in the U.S.$3,150,0004,837
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$9,753,0006,983
Demand deposits$5,130,0006,613
Nontransaction accounts$34,063,0006,505
Money market deposit accounts (MMDAs)$10,269,0004,443
Other savings deposits (excluding MMDAs)$1,737,0007,717
Total time deposits$22,057,0006,360
Total time and savings deposits$38,686,0006,664
Noninterest-bearing deposits$5,130,0006,657
Interest-bearing deposits$38,686,0006,687
Retail deposits$31,747,0007,168
Estimated insured deposits$28,011,0007,410
IRAs and Keogh plan accounts$160,0008,460
Brokered deposits$1,589,0001,608
Fully insured brokered deposits$1,589,0001,410
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$42,396,0006,925
Deposits held in domestic offices$42,396,0006,923
Individuals, partnerships, and corporations$39,221,0006,812
U.S. Government$04,814
States and political subdivisions in the U.S.$3,175,0004,840
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$9,279,0006,536
Demand deposits$4,765,0006,427
Nontransaction accounts$33,117,0005,844
Money market deposit accounts (MMDAs)$10,056,0004,022
Other savings deposits (excluding MMDAs)$1,652,0006,994
Total time deposits$21,409,0005,710
Total time and savings deposits$37,631,0006,736
Noninterest-bearing deposits$4,765,0006,861
Interest-bearing deposits$37,631,0006,754
Retail deposits$30,314,0007,323
Estimated insured deposits$26,545,0007,579
IRAs and Keogh plan accounts$161,0008,532
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$38,454,0007,208
Deposits held in domestic offices$38,454,0007,207
Individuals, partnerships, and corporations$37,287,0006,965
U.S. Government$04,647
States and political subdivisions in the U.S.$1,167,0006,285
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$8,655,0006,591
Demand deposits$4,539,0006,430
Nontransaction accounts$29,799,0006,169
Money market deposit accounts (MMDAs)$9,154,0004,210
Other savings deposits (excluding MMDAs)$1,621,0007,030
Total time deposits$19,024,0006,136
Total time and savings deposits$33,915,0007,062
Noninterest-bearing deposits$4,539,0006,875
Interest-bearing deposits$33,915,0007,081
Retail deposits$28,510,0007,481
Estimated insured deposits$25,718,0007,681
IRAs and Keogh plan accounts$173,0008,593
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$36,265,0007,367
Deposits held in domestic offices$36,265,0007,366
Individuals, partnerships, and corporations$35,105,0007,131
U.S. Government$04,820
States and political subdivisions in the U.S.$1,160,0006,323
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$8,242,0006,661
Demand deposits$4,693,0006,326
Nontransaction accounts$28,023,0006,353
Money market deposit accounts (MMDAs)$9,122,0004,140
Other savings deposits (excluding MMDAs)$1,748,0006,929
Total time deposits$17,153,0006,422
Total time and savings deposits$31,572,0007,259
Noninterest-bearing deposits$4,693,0006,774
Interest-bearing deposits$31,572,0007,280
Retail deposits$27,268,0007,604
Estimated insured deposits$22,915,0007,960
IRAs and Keogh plan accounts$173,0008,635
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$32,330,0007,667
Deposits held in domestic offices$32,330,0007,666
Individuals, partnerships, and corporations$31,176,0007,434
U.S. Government$04,819
States and political subdivisions in the U.S.$1,154,0006,370
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$7,076,0006,966
Demand deposits$3,678,0006,771
Nontransaction accounts$25,254,0006,619
Money market deposit accounts (MMDAs)$10,118,0003,914
Other savings deposits (excluding MMDAs)$1,670,0006,995
Total time deposits$13,466,0006,971
Total time and savings deposits$28,652,0007,523
Noninterest-bearing deposits$3,678,0007,258
Interest-bearing deposits$28,652,0007,552
Retail deposits$23,039,0007,984
Estimated insured deposits$18,489,0008,353
IRAs and Keogh plan accounts$173,0008,665
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$30,418,0007,819
Deposits held in domestic offices$30,418,0007,817
Individuals, partnerships, and corporations$30,418,0007,497
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,763,0007,059
Demand deposits$3,278,0007,051
Nontransaction accounts$23,655,0006,743
Money market deposit accounts (MMDAs)$10,121,0003,853
Other savings deposits (excluding MMDAs)$1,356,0007,196
Total time deposits$12,178,0007,155
Total time and savings deposits$27,140,0007,637
Noninterest-bearing deposits$3,278,0007,550
Interest-bearing deposits$27,140,0007,673
Retail deposits$22,135,0008,078
Estimated insured deposits$17,767,0008,445
IRAs and Keogh plan accounts$175,0008,698
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$25,275,0008,274
Deposits held in domestic offices$25,275,0008,272
Individuals, partnerships, and corporations$25,071,0007,994
U.S. Government$05,263
States and political subdivisions in the U.S.$204,0007,371
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$5,295,0007,545
Demand deposits$2,413,0007,593
Nontransaction accounts$19,980,0007,162
Money market deposit accounts (MMDAs)$9,376,0003,766
Other savings deposits (excluding MMDAs)$1,054,0007,474
Total time deposits$9,550,0007,713
Total time and savings deposits$22,862,0008,066
Noninterest-bearing deposits$2,413,0008,125
Interest-bearing deposits$22,862,0008,112
Retail deposits$19,258,0008,410
Estimated insured deposits$17,467,0008,623
IRAs and Keogh plan accounts$149,0008,953
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$17,593,0008,983
Deposits held in domestic offices$17,593,0008,983
Individuals, partnerships, and corporations$17,593,0008,721
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,719,0008,101
Demand deposits$1,907,0008,006
Nontransaction accounts$13,874,0007,816
Money market deposit accounts (MMDAs)$7,317,0003,966
Other savings deposits (excluding MMDAs)$406,0008,170
Total time deposits$6,151,0008,275
Total time and savings deposits$15,686,0008,792
Noninterest-bearing deposits$1,907,0008,542
Interest-bearing deposits$15,686,0008,870
Retail deposits$13,989,0009,062
Estimated insured deposits$12,827,0009,185
IRAs and Keogh plan accounts$169,0009,154
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$3,866,00010,114
Deposits held in domestic offices$3,866,00010,114
Individuals, partnerships, and corporations$3,866,00010,011
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,236,0008,876
Demand deposits$884,0008,758
Nontransaction accounts$2,630,0009,003
Money market deposit accounts (MMDAs)$957,0007,725
Other savings deposits (excluding MMDAs)$207,0008,641
Total time deposits$1,466,0008,955
Total time and savings deposits$2,982,00010,003
Noninterest-bearing deposits$884,0009,448
Interest-bearing deposits$2,982,00010,076
Retail deposits$2,926,00010,102
Estimated insured deposits$3,747,00010,073
IRAs and Keogh plan accounts$26,0009,642
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA