Slavie Federal Savings Bank, Total Deposits

2014-03-31Rank
Total deposits$111,142,0004,047
Deposits held in domestic offices$111,142,0004,047
Individuals, partnerships, and corporations$110,868,0003,777
U.S. Government$01,317
States and political subdivisions in the U.S.$274,0005,843
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,986,0005,270
Demand deposits$2,949,0006,366
Nontransaction accounts$93,156,0003,448
Money market deposit accounts (MMDAs)$11,213,0004,345
Other savings deposits (excluding MMDAs)$13,409,0003,479
Total time deposits$68,534,0002,573
Total time and savings deposits$108,193,0003,577
Noninterest-bearing deposits$2,949,0006,376
Interest-bearing deposits$108,193,0003,583
Retail deposits$104,330,0004,011
Estimated insured deposits$107,571,0003,676
IRAs and Keogh plan accounts$29,577,000858
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$113,747,0003,992
Deposits held in domestic offices$113,747,0003,992
Individuals, partnerships, and corporations$113,487,0003,726
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$259,0005,893
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,574,0005,188
Demand deposits$2,857,0006,444
Nontransaction accounts$95,173,0003,399
Money market deposit accounts (MMDAs)$11,118,0004,359
Other savings deposits (excluding MMDAs)$13,387,0003,425
Total time deposits$70,668,0002,547
Total time and savings deposits$110,890,0003,516
Noninterest-bearing deposits$2,857,0006,466
Interest-bearing deposits$110,890,0003,519
Retail deposits$106,457,0003,948
Estimated insured deposits$110,911,0003,592
IRAs and Keogh plan accounts$30,404,000845
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$118,410,0003,904
Deposits held in domestic offices$118,410,0003,904
Individuals, partnerships, and corporations$118,168,0003,661
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$241,0005,988
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,766,0005,043
Demand deposits$3,234,0006,443
Nontransaction accounts$98,644,0003,370
Money market deposit accounts (MMDAs)$10,679,0004,484
Other savings deposits (excluding MMDAs)$13,097,0003,453
Total time deposits$74,868,0002,469
Total time and savings deposits$115,176,0003,478
Noninterest-bearing deposits$3,234,0006,466
Interest-bearing deposits$115,176,0003,475
Retail deposits$110,271,0003,874
Estimated insured deposits$115,179,0003,532
IRAs and Keogh plan accounts$32,775,000802
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$122,713,0003,839
Deposits held in domestic offices$122,713,0003,838
Individuals, partnerships, and corporations$122,472,0003,587
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$241,0006,021
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,086,0004,926
Demand deposits$3,248,0006,485
Nontransaction accounts$101,628,0003,316
Money market deposit accounts (MMDAs)$10,181,0004,566
Other savings deposits (excluding MMDAs)$13,068,0003,457
Total time deposits$78,380,0002,406
Total time and savings deposits$119,466,0003,398
Noninterest-bearing deposits$3,247,0006,501
Interest-bearing deposits$119,466,0003,391
Retail deposits$114,099,0003,808
Estimated insured deposits$118,665,0003,491
IRAs and Keogh plan accounts$32,769,000810
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$126,667,0003,811
Deposits held in domestic offices$126,667,0003,810
Individuals, partnerships, and corporations$126,425,0003,557
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$241,0006,077
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,172,0004,864
Demand deposits$3,689,0006,468
Nontransaction accounts$104,495,0003,305
Money market deposit accounts (MMDAs)$10,233,0004,604
Other savings deposits (excluding MMDAs)$13,009,0003,485
Total time deposits$81,252,0002,381
Total time and savings deposits$122,978,0003,372
Noninterest-bearing deposits$3,689,0006,489
Interest-bearing deposits$122,978,0003,366
Retail deposits$117,475,0003,788
Estimated insured deposits$122,352,0003,444
IRAs and Keogh plan accounts$32,969,000799
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$128,160,0003,784
Deposits held in domestic offices$128,160,0003,784
Individuals, partnerships, and corporations$127,893,0003,510
U.S. Government$9,000851
States and political subdivisions in the U.S.$258,0006,099
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,158,0004,889
Demand deposits$3,533,0006,560
Nontransaction accounts$106,002,0003,249
Money market deposit accounts (MMDAs)$9,194,0004,740
Other savings deposits (excluding MMDAs)$12,481,0003,474
Total time deposits$84,328,0002,307
Total time and savings deposits$124,627,0003,317
Noninterest-bearing deposits$3,533,0006,583
Interest-bearing deposits$124,627,0003,307
Retail deposits$119,137,0003,756
Estimated insured deposits$124,466,0003,519
IRAs and Keogh plan accounts$32,811,000812
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$133,684,0003,676
Deposits held in domestic offices$133,684,0003,675
Individuals, partnerships, and corporations$133,441,0003,407
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$242,0006,188
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,937,0004,674
Demand deposits$4,378,0006,395
Nontransaction accounts$110,747,0003,205
Money market deposit accounts (MMDAs)$8,681,0004,852
Other savings deposits (excluding MMDAs)$11,984,0003,540
Total time deposits$90,082,0002,231
Total time and savings deposits$129,306,0003,259
Noninterest-bearing deposits$4,378,0006,429
Interest-bearing deposits$129,306,0003,239
Retail deposits$124,096,0003,639
Estimated insured deposits$129,639,0003,426
IRAs and Keogh plan accounts$34,078,000805
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$138,001,0003,601
Deposits held in domestic offices$138,001,0003,601
Individuals, partnerships, and corporations$137,757,0003,343
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$243,0006,220
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,721,0004,445
Demand deposits$4,963,0006,316
Nontransaction accounts$113,280,0003,174
Money market deposit accounts (MMDAs)$8,430,0004,930
Other savings deposits (excluding MMDAs)$12,319,0003,485
Total time deposits$92,532,0002,222
Total time and savings deposits$133,038,0003,228
Noninterest-bearing deposits$4,983,0006,347
Interest-bearing deposits$133,018,0003,205
Retail deposits$128,422,0003,558
Estimated insured deposits$132,966,0003,359
IRAs and Keogh plan accounts$33,941,000810
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$142,459,0003,571
Deposits held in domestic offices$142,459,0003,571
Individuals, partnerships, and corporations$142,211,0003,286
U.S. Government$6,000872
States and political subdivisions in the U.S.$242,0006,263
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,445,0004,517
Demand deposits$4,924,0006,364
Nontransaction accounts$118,014,0003,122
Money market deposit accounts (MMDAs)$6,010,0005,405
Other savings deposits (excluding MMDAs)$12,091,0003,511
Total time deposits$99,913,0002,117
Total time and savings deposits$137,535,0003,184
Noninterest-bearing deposits$4,923,0006,406
Interest-bearing deposits$137,536,0003,150
Retail deposits$132,634,0003,496
Estimated insured deposits$138,369,0003,273
IRAs and Keogh plan accounts$34,039,000813
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$146,915,0003,451
Deposits held in domestic offices$146,915,0003,450
Individuals, partnerships, and corporations$146,915,0003,161
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$25,959,0004,280
Demand deposits$5,618,0006,179
Nontransaction accounts$120,956,0003,039
Money market deposit accounts (MMDAs)$11,022,0004,516
Other savings deposits (excluding MMDAs)$6,298,0004,716
Total time deposits$103,636,0002,086
Total time and savings deposits$120,956,0003,426
Noninterest-bearing deposits$5,618,0006,235
Interest-bearing deposits$141,297,0003,065
Retail deposits$137,688,0003,366
Estimated insured deposits$143,656,0003,137
IRAs and Keogh plan accounts$33,719,000823
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$149,993,0003,392
Deposits held in domestic offices$149,993,0003,391
Individuals, partnerships, and corporations$149,993,0003,105
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$26,660,0004,083
Demand deposits$6,076,0006,026
Nontransaction accounts$123,333,0003,039
Money market deposit accounts (MMDAs)$10,710,0004,595
Other savings deposits (excluding MMDAs)$6,235,0004,739
Total time deposits$106,388,0002,090
Total time and savings deposits$123,333,0003,404
Noninterest-bearing deposits$6,076,0006,101
Interest-bearing deposits$143,917,0003,016
Retail deposits$140,432,0003,284
Estimated insured deposits$146,499,0003,092
IRAs and Keogh plan accounts$34,459,000815
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$155,073,0003,303
Deposits held in domestic offices$155,073,0003,301
Individuals, partnerships, and corporations$155,070,0003,022
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$28,539,0003,816
Demand deposits$5,752,0006,090
Nontransaction accounts$126,531,0003,005
Money market deposit accounts (MMDAs)$10,726,0004,586
Other savings deposits (excluding MMDAs)$7,981,0004,216
Total time deposits$107,824,0002,118
Total time and savings deposits$126,531,0003,355
Noninterest-bearing deposits$5,752,0006,152
Interest-bearing deposits$149,321,0002,970
Retail deposits$146,413,0003,178
Estimated insured deposits$152,975,0002,980
IRAs and Keogh plan accounts$34,618,000817
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$158,014,0003,291
Deposits held in domestic offices$158,014,0003,288
Individuals, partnerships, and corporations$158,014,0003,014
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$30,283,0003,653
Demand deposits$7,005,0005,751
Nontransaction accounts$127,731,0003,022
Money market deposit accounts (MMDAs)$5,246,0005,671
Other savings deposits (excluding MMDAs)$5,983,0004,840
Total time deposits$116,502,0002,018
Total time and savings deposits$127,731,0003,376
Noninterest-bearing deposits$7,005,0005,846
Interest-bearing deposits$151,009,0002,997
Retail deposits$147,987,0003,165
Estimated insured deposits$158,025,0002,933
IRAs and Keogh plan accounts$34,562,000816
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$160,019,0003,250
Deposits held in domestic offices$160,019,0003,247
Individuals, partnerships, and corporations$160,019,0002,986
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$25,943,0004,081
Demand deposits$5,348,0006,238
Nontransaction accounts$134,076,0002,925
Money market deposit accounts (MMDAs)$11,034,0004,487
Other savings deposits (excluding MMDAs)$6,425,0004,545
Total time deposits$116,617,0002,067
Total time and savings deposits$134,076,0003,273
Noninterest-bearing deposits$5,348,0006,305
Interest-bearing deposits$154,671,0002,917
Retail deposits$151,049,0003,091
Estimated insured deposits$157,814,0002,917
IRAs and Keogh plan accounts$34,564,000826
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$160,027,0003,264
Deposits held in domestic offices$160,027,0003,261
Individuals, partnerships, and corporations$160,027,0002,997
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$23,645,0004,271
Demand deposits$6,096,0005,999
Nontransaction accounts$136,382,0002,938
Money market deposit accounts (MMDAs)$11,142,0004,486
Other savings deposits (excluding MMDAs)$6,733,0004,477
Total time deposits$118,507,0002,086
Total time and savings deposits$136,382,0003,260
Noninterest-bearing deposits$6,096,0006,080
Interest-bearing deposits$153,931,0002,962
Retail deposits$150,513,0003,092
Estimated insured deposits$153,340,0002,950
IRAs and Keogh plan accounts$34,486,000828
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$157,337,0003,323
Deposits held in domestic offices$157,337,0003,322
Individuals, partnerships, and corporations$157,337,0003,050
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$20,756,0004,609
Demand deposits$5,209,0006,233
Nontransaction accounts$136,581,0002,965
Money market deposit accounts (MMDAs)$11,406,0004,441
Other savings deposits (excluding MMDAs)$8,133,0004,076
Total time deposits$117,042,0002,173
Total time and savings deposits$136,581,0003,280
Noninterest-bearing deposits$5,209,0006,308
Interest-bearing deposits$152,128,0003,022
Retail deposits$149,487,0003,129
Estimated insured deposits$151,742,0003,010
IRAs and Keogh plan accounts$33,219,000870
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$153,706,0003,425
Deposits held in domestic offices$153,706,0003,423
Individuals, partnerships, and corporations$153,706,0003,135
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$19,612,0004,825
Demand deposits$5,520,0006,206
Nontransaction accounts$134,094,0003,061
Money market deposit accounts (MMDAs)$11,628,0004,447
Other savings deposits (excluding MMDAs)$7,717,0004,193
Total time deposits$114,749,0002,260
Total time and savings deposits$134,094,0003,392
Noninterest-bearing deposits$5,520,0006,280
Interest-bearing deposits$148,186,0003,134
Retail deposits$146,170,0003,219
Estimated insured deposits$148,111,0003,102
IRAs and Keogh plan accounts$32,826,000882
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$145,394,0003,580
Deposits held in domestic offices$145,394,0003,579
Individuals, partnerships, and corporations$145,394,0003,288
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$15,221,0005,615
Demand deposits$4,838,0006,557
Nontransaction accounts$130,173,0003,109
Money market deposit accounts (MMDAs)$11,853,0004,360
Other savings deposits (excluding MMDAs)$6,846,0004,383
Total time deposits$111,474,0002,343
Total time and savings deposits$130,173,0003,451
Noninterest-bearing deposits$4,838,0006,620
Interest-bearing deposits$140,556,0003,242
Retail deposits$99,409,0003,925
Estimated insured deposits$140,974,0003,208
IRAs and Keogh plan accounts$31,431,000926
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$137,919,0003,701
Deposits held in domestic offices$137,919,0003,700
Individuals, partnerships, and corporations$137,919,0003,431
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$12,588,0005,921
Demand deposits$4,473,0006,578
Nontransaction accounts$125,331,0003,220
Money market deposit accounts (MMDAs)$11,943,0004,331
Other savings deposits (excluding MMDAs)$6,878,0004,370
Total time deposits$106,510,0002,504
Total time and savings deposits$125,331,0003,544
Noninterest-bearing deposits$4,473,0006,643
Interest-bearing deposits$133,446,0003,394
Retail deposits$95,174,0004,013
Estimated insured deposits$133,861,0003,359
IRAs and Keogh plan accounts$30,877,000945
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$135,801,0003,748
Deposits held in domestic offices$135,801,0003,746
Individuals, partnerships, and corporations$135,801,0003,466
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$11,313,0006,224
Demand deposits$4,996,0006,440
Nontransaction accounts$124,488,0003,245
Money market deposit accounts (MMDAs)$12,811,0004,134
Other savings deposits (excluding MMDAs)$8,857,0003,829
Total time deposits$102,820,0002,603
Total time and savings deposits$124,488,0003,563
Noninterest-bearing deposits$4,996,0006,505
Interest-bearing deposits$130,805,0003,438
Retail deposits$96,109,0003,981
Estimated insured deposits$124,730,0003,158
IRAs and Keogh plan accounts$30,185,000962
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$132,744,0003,802
Deposits held in domestic offices$132,744,0003,800
Individuals, partnerships, and corporations$132,744,0003,519
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$10,465,0006,387
Demand deposits$5,501,0006,245
Nontransaction accounts$122,279,0003,289
Money market deposit accounts (MMDAs)$12,879,0004,138
Other savings deposits (excluding MMDAs)$8,160,0003,992
Total time deposits$101,240,0002,677
Total time and savings deposits$122,279,0003,611
Noninterest-bearing deposits$5,501,0006,328
Interest-bearing deposits$127,243,0003,501
Retail deposits$92,234,0004,114
Estimated insured deposits$121,948,0003,203
IRAs and Keogh plan accounts$29,249,000964
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$127,510,0003,850
Deposits held in domestic offices$127,510,0003,848
Individuals, partnerships, and corporations$127,510,0003,575
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$9,791,0006,550
Demand deposits$5,785,0006,241
Nontransaction accounts$117,719,0003,321
Money market deposit accounts (MMDAs)$12,850,0004,025
Other savings deposits (excluding MMDAs)$7,626,0004,016
Total time deposits$97,243,0002,707
Total time and savings deposits$117,719,0003,635
Noninterest-bearing deposits$5,785,0006,330
Interest-bearing deposits$121,725,0003,570
Retail deposits$90,129,0004,124
Estimated insured deposits$116,955,0003,283
IRAs and Keogh plan accounts$28,535,000941
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$128,699,0003,768
Deposits held in domestic offices$128,699,0003,765
Individuals, partnerships, and corporations$128,699,0003,516
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$10,053,0006,470
Demand deposits$6,136,0006,041
Nontransaction accounts$118,646,0003,282
Money market deposit accounts (MMDAs)$13,249,0003,960
Other savings deposits (excluding MMDAs)$7,952,0003,964
Total time deposits$97,445,0002,638
Total time and savings deposits$118,646,0003,557
Noninterest-bearing deposits$6,136,0006,146
Interest-bearing deposits$122,563,0003,484
Retail deposits$91,340,0004,075
Estimated insured deposits$116,850,0003,246
IRAs and Keogh plan accounts$27,745,000929
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$128,475,0003,794
Deposits held in domestic offices$128,475,0003,791
Individuals, partnerships, and corporations$128,475,0003,528
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$9,891,0006,576
Demand deposits$5,950,0006,179
Nontransaction accounts$118,584,0003,250
Money market deposit accounts (MMDAs)$13,683,0003,907
Other savings deposits (excluding MMDAs)$9,461,0003,617
Total time deposits$95,440,0002,647
Total time and savings deposits$118,584,0003,554
Noninterest-bearing deposits$5,950,0006,283
Interest-bearing deposits$122,525,0003,480
Retail deposits$92,424,0004,054
Estimated insured deposits$117,421,0003,209
IRAs and Keogh plan accounts$27,674,000931
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$123,517,0003,905
Deposits held in domestic offices$123,517,0003,902
Individuals, partnerships, and corporations$123,517,0003,640
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$9,116,0006,747
Demand deposits$5,982,0006,148
Nontransaction accounts$114,401,0003,370
Money market deposit accounts (MMDAs)$13,203,0003,986
Other savings deposits (excluding MMDAs)$8,731,0003,733
Total time deposits$92,467,0002,754
Total time and savings deposits$114,401,0003,685
Noninterest-bearing deposits$5,982,0006,256
Interest-bearing deposits$117,535,0003,618
Retail deposits$88,794,0004,151
Estimated insured deposits$111,236,0003,359
IRAs and Keogh plan accounts$27,083,000942
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$119,303,0003,966
Deposits held in domestic offices$119,303,0003,964
Individuals, partnerships, and corporations$119,303,0003,714
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$8,661,0006,848
Demand deposits$5,854,0006,269
Nontransaction accounts$110,642,0003,402
Money market deposit accounts (MMDAs)$12,583,0004,021
Other savings deposits (excluding MMDAs)$8,377,0003,760
Total time deposits$89,682,0002,793
Total time and savings deposits$110,642,0003,716
Noninterest-bearing deposits$5,854,0006,373
Interest-bearing deposits$113,449,0003,651
Retail deposits$87,356,0004,156
Estimated insured deposits$109,165,0003,355
IRAs and Keogh plan accounts$27,002,000936
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$120,307,0003,926
Deposits held in domestic offices$120,307,0003,924
Individuals, partnerships, and corporations$120,307,0003,670
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$8,036,0006,906
Demand deposits$5,623,0006,266
Nontransaction accounts$112,271,0003,352
Money market deposit accounts (MMDAs)$12,623,0003,983
Other savings deposits (excluding MMDAs)$9,042,0003,657
Total time deposits$90,606,0002,781
Total time and savings deposits$112,271,0003,674
Noninterest-bearing deposits$5,623,0006,377
Interest-bearing deposits$114,684,0003,612
Retail deposits$87,974,0004,107
Estimated insured deposits$110,007,0003,321
IRAs and Keogh plan accounts$27,069,000931
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$120,784,0003,918
Deposits held in domestic offices$120,784,0003,916
Individuals, partnerships, and corporations$120,784,0003,671
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$9,308,0006,742
Demand deposits$6,623,0005,944
Nontransaction accounts$111,476,0003,355
Money market deposit accounts (MMDAs)$12,511,0004,002
Other savings deposits (excluding MMDAs)$10,624,0003,403
Total time deposits$88,341,0002,829
Total time and savings deposits$111,476,0003,692
Noninterest-bearing deposits$6,623,0006,055
Interest-bearing deposits$114,161,0003,615
Retail deposits$89,672,0004,074
Estimated insured deposits$110,255,0003,316
IRAs and Keogh plan accounts$26,762,000948
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$119,673,0003,942
Deposits held in domestic offices$119,673,0003,940
Individuals, partnerships, and corporations$119,673,0003,680
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$10,303,0006,560
Demand deposits$7,037,0005,826
Nontransaction accounts$109,370,0003,384
Money market deposit accounts (MMDAs)$12,700,0004,020
Other savings deposits (excluding MMDAs)$10,030,0003,555
Total time deposits$86,640,0002,875
Total time and savings deposits$109,370,0003,752
Noninterest-bearing deposits$7,037,0005,933
Interest-bearing deposits$112,636,0003,640
Retail deposits$82,237,0004,354
Estimated insured deposits$108,473,0003,370
IRAs and Keogh plan accounts$26,075,000954
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$116,959,0003,970
Deposits held in domestic offices$116,959,0003,968
Individuals, partnerships, and corporations$116,959,0003,713
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$8,859,0006,962
Demand deposits$6,138,0006,289
Nontransaction accounts$108,100,0003,360
Money market deposit accounts (MMDAs)$12,647,0003,956
Other savings deposits (excluding MMDAs)$9,449,0003,642
Total time deposits$86,004,0002,826
Total time and savings deposits$108,100,0003,713
Noninterest-bearing deposits$6,138,0006,378
Interest-bearing deposits$110,821,0003,659
Retail deposits$89,007,0004,022
Estimated insured deposits$106,107,0003,377
IRAs and Keogh plan accounts$25,543,000947
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$115,899,0003,956
Deposits held in domestic offices$115,899,0003,952
Individuals, partnerships, and corporations$115,899,0003,710
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$8,978,0006,888
Demand deposits$6,869,0005,882
Nontransaction accounts$106,921,0003,349
Money market deposit accounts (MMDAs)$12,636,0003,944
Other savings deposits (excluding MMDAs)$10,694,0003,425
Total time deposits$83,591,0002,832
Total time and savings deposits$106,921,0003,696
Noninterest-bearing deposits$6,869,0005,992
Interest-bearing deposits$109,030,0003,667
Retail deposits$86,643,0004,070
Estimated insured deposits$108,259,0003,288
IRAs and Keogh plan accounts$25,530,000944
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$117,081,0003,914
Deposits held in domestic offices$117,081,0003,911
Individuals, partnerships, and corporations$117,081,0003,648
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$9,100,0006,955
Demand deposits$6,326,0006,176
Nontransaction accounts$107,981,0003,264
Money market deposit accounts (MMDAs)$11,096,0004,208
Other savings deposits (excluding MMDAs)$15,674,0002,766
Total time deposits$81,211,0002,821
Total time and savings deposits$107,981,0003,633
Noninterest-bearing deposits$6,326,0006,260
Interest-bearing deposits$110,755,0003,567
Retail deposits$87,041,0004,051
Estimated insured deposits$109,141,0003,256
IRAs and Keogh plan accounts$24,526,000967
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$117,561,0003,886
Deposits held in domestic offices$117,561,0003,882
Individuals, partnerships, and corporations$117,561,0003,622
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$8,834,0007,079
Demand deposits$6,311,0006,216
Nontransaction accounts$108,727,0003,224
Money market deposit accounts (MMDAs)$11,851,0004,106
Other savings deposits (excluding MMDAs)$16,440,0002,717
Total time deposits$80,436,0002,753
Total time and savings deposits$108,727,0003,602
Noninterest-bearing deposits$6,311,0006,287
Interest-bearing deposits$111,250,0003,546
Retail deposits$86,677,0004,090
Estimated insured deposits$109,277,0003,215
IRAs and Keogh plan accounts$24,155,000958
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$115,605,0003,909
Deposits held in domestic offices$115,605,0003,906
Individuals, partnerships, and corporations$115,605,0003,608
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$8,964,0007,124
Demand deposits$6,416,0006,293
Nontransaction accounts$106,641,0003,218
Money market deposit accounts (MMDAs)$12,569,0003,972
Other savings deposits (excluding MMDAs)$17,166,0002,641
Total time deposits$76,906,0002,773
Total time and savings deposits$106,641,0003,590
Noninterest-bearing deposits$6,416,0006,378
Interest-bearing deposits$109,189,0003,538
Retail deposits$86,117,0004,103
Estimated insured deposits$108,117,0003,231
IRAs and Keogh plan accounts$23,253,000978
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$116,058,0003,826
Deposits held in domestic offices$116,058,0003,822
Individuals, partnerships, and corporations$116,058,0003,537
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$8,475,0007,186
Demand deposits$6,246,0006,247
Nontransaction accounts$107,583,0003,140
Money market deposit accounts (MMDAs)$13,176,0003,856
Other savings deposits (excluding MMDAs)$18,592,0002,525
Total time deposits$75,815,0002,770
Total time and savings deposits$107,583,0003,515
Noninterest-bearing deposits$6,246,0006,322
Interest-bearing deposits$109,812,0003,466
Retail deposits$86,449,0004,032
Estimated insured deposits$108,749,0003,158
IRAs and Keogh plan accounts$23,491,000960
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$116,107,0003,769
Deposits held in domestic offices$116,107,0003,767
Individuals, partnerships, and corporations$116,107,0003,479
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$8,614,0007,146
Demand deposits$6,178,0006,216
Nontransaction accounts$107,493,0003,065
Money market deposit accounts (MMDAs)$13,626,0003,747
Other savings deposits (excluding MMDAs)$22,380,0002,250
Total time deposits$71,487,0002,837
Total time and savings deposits$107,493,0003,463
Noninterest-bearing deposits$6,178,0006,274
Interest-bearing deposits$109,929,0003,427
Retail deposits$87,145,0003,981
Estimated insured deposits$108,945,0003,134
IRAs and Keogh plan accounts$22,130,0001,017
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$114,065,0003,841
Deposits held in domestic offices$114,065,0003,838
Individuals, partnerships, and corporations$114,065,0003,533
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$8,405,0007,272
Demand deposits$6,224,0006,206
Nontransaction accounts$105,660,0003,101
Money market deposit accounts (MMDAs)$14,778,0003,672
Other savings deposits (excluding MMDAs)$22,433,0002,282
Total time deposits$68,449,0002,888
Total time and savings deposits$105,660,0003,522
Noninterest-bearing deposits$6,224,0006,259
Interest-bearing deposits$107,841,0003,488
Retail deposits$85,482,0004,080
Estimated insured deposits$106,782,0003,191
IRAs and Keogh plan accounts$21,546,0001,043
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$122,549,0003,599
Deposits held in domestic offices$122,549,0003,596
Individuals, partnerships, and corporations$122,549,0003,327
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$16,516,0005,629
Demand deposits$14,179,0003,919
Nontransaction accounts$106,033,0003,060
Money market deposit accounts (MMDAs)$15,474,0003,565
Other savings deposits (excluding MMDAs)$23,062,0002,225
Total time deposits$67,497,0002,863
Total time and savings deposits$106,033,0003,471
Noninterest-bearing deposits$14,179,0004,049
Interest-bearing deposits$108,370,0003,429
Retail deposits$93,684,0003,788
Estimated insured deposits$115,284,0002,998
IRAs and Keogh plan accounts$20,558,0001,109
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$106,870,0003,971
Deposits held in domestic offices$106,870,0003,968
Individuals, partnerships, and corporations$106,870,0003,666
U.S. Government$04,404
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$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,005,0008,544
Demand deposits$681,0008,622
Nontransaction accounts$103,865,0003,087
Money market deposit accounts (MMDAs)$15,689,0003,560
Other savings deposits (excluding MMDAs)$19,718,0002,489
Total time deposits$68,458,0002,812
Total time and savings deposits$103,865,0003,502
Noninterest-bearing deposits$681,0008,642
Interest-bearing deposits$106,189,0003,454
Retail deposits$80,741,0004,204
Estimated insured deposits$100,441,0003,331
IRAs and Keogh plan accounts$20,493,0001,122
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$102,200,0004,097
Deposits held in domestic offices$102,200,0004,094
Individuals, partnerships, and corporations$102,200,0003,801
U.S. Government$04,543
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$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,732,0008,646
Demand deposits$577,0008,712
Nontransaction accounts$99,468,0003,177
Money market deposit accounts (MMDAs)$16,335,0003,449
Other savings deposits (excluding MMDAs)$14,153,0003,121
Total time deposits$68,980,0002,763
Total time and savings deposits$99,468,0003,644
Noninterest-bearing deposits$577,0008,730
Interest-bearing deposits$101,623,0003,608
Retail deposits$80,521,0004,229
Estimated insured deposits$97,521,0003,454
IRAs and Keogh plan accounts$20,136,0001,142
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$99,067,0004,199
Deposits held in domestic offices$99,067,0004,195
Individuals, partnerships, and corporations$99,067,0003,881
U.S. Government$04,568
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$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,539,0008,707
Demand deposits$445,0008,765
Nontransaction accounts$96,528,0003,245
Money market deposit accounts (MMDAs)$16,506,0003,409
Other savings deposits (excluding MMDAs)$13,779,0003,173
Total time deposits$66,243,0002,894
Total time and savings deposits$96,528,0003,721
Noninterest-bearing deposits$445,0008,786
Interest-bearing deposits$98,622,0003,699
Retail deposits$77,436,0004,373
Estimated insured deposits$94,436,0003,549
IRAs and Keogh plan accounts$19,677,0001,171
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$98,219,0004,193
Deposits held in domestic offices$98,219,0004,190
Individuals, partnerships, and corporations$98,219,0003,893
U.S. Government$04,814
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$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$97,824,0003,690
Noninterest-bearing deposits$398,0008,796
Interest-bearing deposits$97,821,0003,693
Retail deposits$77,244,0004,367
Estimated insured deposits$93,744,0003,574
IRAs and Keogh plan accounts$19,547,0001,196
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$99,859,0004,134
Deposits held in domestic offices$99,859,0004,131
Individuals, partnerships, and corporations$99,859,0003,834
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$99,423,0003,643
Noninterest-bearing deposits$454,0008,835
Interest-bearing deposits$99,405,0003,650
Retail deposits$78,513,0004,298
Estimated insured deposits$95,313,0003,525
IRAs and Keogh plan accounts$19,510,0001,233
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$101,586,0004,094
Deposits held in domestic offices$101,586,0004,092
Individuals, partnerships, and corporations$101,586,0003,792
U.S. Government$04,820
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$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$100,859,0003,594
Noninterest-bearing deposits$772,0008,786
Interest-bearing deposits$100,814,0003,599
Retail deposits$80,657,0004,225
Estimated insured deposits$96,857,0003,489
IRAs and Keogh plan accounts$19,165,0001,252
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$99,949,0004,106
Deposits held in domestic offices$99,949,0004,103
Individuals, partnerships, and corporations$99,949,0003,811
U.S. Government$04,819
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$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$99,399,0003,624
Noninterest-bearing deposits$579,0008,883
Interest-bearing deposits$99,370,0003,628
Retail deposits$80,288,0004,191
Estimated insured deposits$95,388,0003,504
IRAs and Keogh plan accounts$18,662,0001,267
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$98,152,0004,125
Deposits held in domestic offices$98,152,0004,120
Individuals, partnerships, and corporations$98,152,0003,809
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$97,544,0003,614
Noninterest-bearing deposits$617,0008,889
Interest-bearing deposits$97,535,0003,621
Retail deposits$79,421,0004,179
Estimated insured deposits$94,021,0003,505
IRAs and Keogh plan accounts$17,577,0001,321
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$87,269,0004,368
Deposits held in domestic offices$87,269,0004,361
Individuals, partnerships, and corporations$87,269,0004,074
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$86,937,0003,845
Noninterest-bearing deposits$347,0009,155
Interest-bearing deposits$86,922,0003,861
Retail deposits$72,639,0004,356
Estimated insured deposits$82,890,0003,863
IRAs and Keogh plan accounts$15,846,0001,413
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$76,877,0004,705
Deposits held in domestic offices$76,877,0004,699
Individuals, partnerships, and corporations$76,877,0004,367
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$76,759,0004,114
Noninterest-bearing deposits$144,0009,486
Interest-bearing deposits$76,733,0004,149
Retail deposits$66,740,0004,535
Estimated insured deposits$75,640,0004,104
IRAs and Keogh plan accounts$13,672,0001,606
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$76,119,0004,750
Deposits held in domestic offices$76,119,0004,746
Individuals, partnerships, and corporations$76,119,0004,403
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$76,038,0004,110
Noninterest-bearing deposits$219,0009,784
Interest-bearing deposits$75,900,0004,145
Retail deposits$66,746,0004,590
Estimated insured deposits$74,846,0004,145
IRAs and Keogh plan accounts$14,424,0001,573
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$73,950,0004,844
Deposits held in domestic offices$73,950,0004,840
Individuals, partnerships, and corporations$73,950,0004,522
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$73,892,0004,221
Noninterest-bearing deposits$213,00010,009
Interest-bearing deposits$73,737,0004,259
Retail deposits$66,578,0004,639
Estimated insured deposits$73,078,0004,277
IRAs and Keogh plan accounts$13,480,0001,733
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$70,566,0005,015
Deposits held in domestic offices$70,566,0005,010
Individuals, partnerships, and corporations$70,566,0004,671
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$70,525,0004,367
Noninterest-bearing deposits$239,00010,436
Interest-bearing deposits$70,327,0004,417
Retail deposits$64,594,0004,778
Estimated insured deposits$69,794,0004,433
IRAs and Keogh plan accounts$12,850,0001,907
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$73,786,0004,968
Deposits held in domestic offices$73,786,0004,958
Individuals, partnerships, and corporations$73,786,0004,606
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$73,771,0004,328
Noninterest-bearing deposits$256,00010,882
Interest-bearing deposits$73,530,0004,384
Retail deposits$68,314,0004,721
Estimated insured deposits$72,913,0004,428
IRAs and Keogh plan accounts$12,160,0002,131
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$66,741,0005,476
Deposits held in domestic offices$66,741,0005,466
Individuals, partnerships, and corporations$66,741,0005,104
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$66,741,0004,768
Noninterest-bearing deposits$288,00011,330
Interest-bearing deposits$66,453,0004,846
Retail deposits$62,437,0005,208
Estimated insured deposits$66,237,0004,952
IRAs and Keogh plan accounts$10,965,0002,428
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$63,882,0005,635
Deposits held in domestic offices$63,882,0005,628
Individuals, partnerships, and corporations$63,882,0005,290
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$63,882,0004,896
Noninterest-bearing deposits$363,00011,861
Interest-bearing deposits$63,519,0004,972
Retail deposits$60,778,0005,380
Estimated insured deposits$63,478,0005,104
IRAs and Keogh plan accounts$9,448,0002,719
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$68,427,0005,506
Deposits held in domestic offices$68,427,0005,497
Individuals, partnerships, and corporations$68,416,0005,094
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$68,416,0004,719
Noninterest-bearing deposits$431,00012,332
Interest-bearing deposits$67,996,0004,848
Retail deposits$64,145,0005,343
Estimated insured deposits$67,745,0004,976
IRAs and Keogh plan accounts$9,188,0002,921
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$68,263,0005,622
Deposits held in domestic offices$68,263,0005,613
Individuals, partnerships, and corporations$68,263,0005,332
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$68,263,0004,987
Noninterest-bearing deposits$525,00012,969
Interest-bearing deposits$67,738,0005,011
Retail deposits$64,872,0005,385
Estimated insured deposits$67,772,0005,135
IRAs and Keogh plan accounts$8,981,0003,158
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA