Sunshine State Community Bank, Total Deposits

2010-12-31Rank
Total deposits$116,715,0004,108
Deposits held in domestic offices$116,715,0004,105
Individuals, partnerships, and corporations$116,715,0003,822
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$32,190,0003,420
Demand deposits$29,496,0001,824
Nontransaction accounts$84,525,0004,095
Money market deposit accounts (MMDAs)$14,741,0003,968
Other savings deposits (excluding MMDAs)$3,484,0005,730
Total time deposits$66,300,0003,413
Total time and savings deposits$87,219,0004,441
Noninterest-bearing deposits$29,496,0002,366
Interest-bearing deposits$87,219,0004,455
Retail deposits$113,358,0003,867
Estimated insured deposits$116,030,0003,772
IRAs and Keogh plan accounts$7,789,0003,290
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$129,614,0003,855
Deposits held in domestic offices$129,614,0003,853
Individuals, partnerships, and corporations$129,595,0003,567
U.S. Government$19,0001,020
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$34,108,0003,077
Demand deposits$30,661,0001,630
Nontransaction accounts$95,506,0003,839
Money market deposit accounts (MMDAs)$15,800,0003,861
Other savings deposits (excluding MMDAs)$3,471,0005,777
Total time deposits$76,234,0003,138
Total time and savings deposits$98,953,0004,129
Noninterest-bearing deposits$30,661,0002,190
Interest-bearing deposits$98,954,0004,151
Retail deposits$126,520,0003,582
Estimated insured deposits$126,829,0003,460
IRAs and Keogh plan accounts$8,278,0003,206
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$139,616,0003,644
Deposits held in domestic offices$139,616,0003,643
Individuals, partnerships, and corporations$139,594,0003,353
U.S. Government$22,0001,014
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$36,643,0002,826
Demand deposits$32,885,0001,445
Nontransaction accounts$102,973,0003,668
Money market deposit accounts (MMDAs)$16,024,0003,829
Other savings deposits (excluding MMDAs)$3,692,0005,703
Total time deposits$83,258,0002,973
Total time and savings deposits$106,731,0003,942
Noninterest-bearing deposits$32,885,0002,017
Interest-bearing deposits$106,731,0003,958
Retail deposits$136,222,0003,370
Estimated insured deposits$134,307,0003,327
IRAs and Keogh plan accounts$8,392,0003,168
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$128,827,0003,913
Deposits held in domestic offices$128,827,0003,911
Individuals, partnerships, and corporations$128,810,0003,621
U.S. Government$17,0001,203
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$38,706,0002,708
Demand deposits$35,477,0001,254
Nontransaction accounts$90,121,0004,077
Money market deposit accounts (MMDAs)$15,385,0003,954
Other savings deposits (excluding MMDAs)$3,674,0005,725
Total time deposits$71,062,0003,463
Total time and savings deposits$93,350,0004,375
Noninterest-bearing deposits$35,477,0001,838
Interest-bearing deposits$93,350,0004,390
Retail deposits$126,914,0003,599
Estimated insured deposits$125,993,0003,543
IRAs and Keogh plan accounts$7,303,0003,502
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$127,770,0003,919
Deposits held in domestic offices$127,770,0003,918
Individuals, partnerships, and corporations$127,646,0003,642
U.S. Government$124,000541
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$36,694,0002,877
Demand deposits$33,516,0001,391
Nontransaction accounts$91,076,0004,030
Money market deposit accounts (MMDAs)$15,089,0003,909
Other savings deposits (excluding MMDAs)$3,571,0005,716
Total time deposits$72,417,0003,427
Total time and savings deposits$94,254,0004,316
Noninterest-bearing deposits$33,516,0001,967
Interest-bearing deposits$94,254,0004,337
Retail deposits$99,053,0003,933
Estimated insured deposits$124,738,0003,547
IRAs and Keogh plan accounts$6,666,0003,686
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$138,113,0003,695
Deposits held in domestic offices$138,113,0003,694
Individuals, partnerships, and corporations$138,081,0003,428
U.S. Government$32,000899
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$41,742,0002,343
Demand deposits$37,966,0001,102
Nontransaction accounts$96,371,0003,877
Money market deposit accounts (MMDAs)$16,869,0003,683
Other savings deposits (excluding MMDAs)$3,654,0005,696
Total time deposits$75,848,0003,383
Total time and savings deposits$100,147,0004,149
Noninterest-bearing deposits$37,966,0001,684
Interest-bearing deposits$100,147,0004,166
Retail deposits$107,557,0003,662
Estimated insured deposits$133,085,0003,375
IRAs and Keogh plan accounts$6,929,0003,592
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$148,483,0003,509
Deposits held in domestic offices$148,483,0003,507
Individuals, partnerships, and corporations$147,832,0003,240
U.S. Government$651,000193
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$46,715,0002,012
Demand deposits$42,666,000972
Nontransaction accounts$101,768,0003,742
Money market deposit accounts (MMDAs)$15,141,0003,821
Other savings deposits (excluding MMDAs)$3,518,0005,800
Total time deposits$83,109,0003,179
Total time and savings deposits$105,817,0004,002
Noninterest-bearing deposits$42,666,0001,504
Interest-bearing deposits$105,817,0004,015
Retail deposits$114,463,0003,503
Estimated insured deposits$127,010,0003,106
IRAs and Keogh plan accounts$6,842,0003,591
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$148,110,0003,506
Deposits held in domestic offices$148,110,0003,504
Individuals, partnerships, and corporations$148,071,0003,224
U.S. Government$39,000810
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$42,287,0002,289
Demand deposits$37,880,0001,104
Nontransaction accounts$105,823,0003,647
Money market deposit accounts (MMDAs)$16,137,0003,679
Other savings deposits (excluding MMDAs)$3,701,0005,719
Total time deposits$85,985,0003,108
Total time and savings deposits$110,230,0003,882
Noninterest-bearing deposits$37,880,0001,686
Interest-bearing deposits$110,230,0003,893
Retail deposits$113,452,0003,519
Estimated insured deposits$130,567,0003,036
IRAs and Keogh plan accounts$6,603,0003,607
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$146,522,0003,474
Deposits held in domestic offices$146,522,0003,472
Individuals, partnerships, and corporations$146,491,0003,191
U.S. Government$31,0001,517
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$38,407,0002,518
Demand deposits$34,034,0001,297
Nontransaction accounts$108,115,0003,525
Money market deposit accounts (MMDAs)$15,464,0003,643
Other savings deposits (excluding MMDAs)$3,452,0005,750
Total time deposits$89,197,0002,936
Total time and savings deposits$112,488,0003,753
Noninterest-bearing deposits$34,066,0001,868
Interest-bearing deposits$112,456,0003,768
Retail deposits$109,028,0003,598
Estimated insured deposits$127,223,0003,051
IRAs and Keogh plan accounts$6,456,0003,576
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$140,827,0003,524
Deposits held in domestic offices$140,827,0003,521
Individuals, partnerships, and corporations$140,809,0003,265
U.S. Government$18,0001,409
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$37,393,0002,491
Demand deposits$34,524,0001,232
Nontransaction accounts$103,434,0003,618
Money market deposit accounts (MMDAs)$17,535,0003,397
Other savings deposits (excluding MMDAs)$3,459,0005,777
Total time deposits$82,440,0003,103
Total time and savings deposits$106,303,0003,866
Noninterest-bearing deposits$34,542,0001,827
Interest-bearing deposits$106,285,0003,882
Retail deposits$106,953,0003,607
Estimated insured deposits$125,169,0003,067
IRAs and Keogh plan accounts$6,402,0003,558
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$133,291,0003,689
Deposits held in domestic offices$133,291,0003,686
Individuals, partnerships, and corporations$133,291,0003,432
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$37,561,0002,554
Demand deposits$34,276,0001,297
Nontransaction accounts$95,730,0003,814
Money market deposit accounts (MMDAs)$18,133,0003,365
Other savings deposits (excluding MMDAs)$3,699,0005,694
Total time deposits$73,898,0003,343
Total time and savings deposits$99,015,0004,071
Noninterest-bearing deposits$34,281,0001,868
Interest-bearing deposits$99,010,0004,080
Retail deposits$104,953,0003,681
Estimated insured deposits$116,618,0003,229
IRAs and Keogh plan accounts$6,585,0003,494
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$143,505,0003,511
Deposits held in domestic offices$143,505,0003,508
Individuals, partnerships, and corporations$143,487,0003,243
U.S. Government$18,0001,495
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$40,315,0002,340
Demand deposits$37,114,0001,150
Nontransaction accounts$103,190,0003,626
Money market deposit accounts (MMDAs)$16,332,0003,571
Other savings deposits (excluding MMDAs)$3,191,0005,977
Total time deposits$83,667,0003,016
Total time and savings deposits$106,391,0003,880
Noninterest-bearing deposits$37,133,0001,686
Interest-bearing deposits$106,371,0003,887
Retail deposits$111,357,0003,510
Estimated insured deposits$126,909,0002,985
IRAs and Keogh plan accounts$7,157,0003,250
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$139,130,0003,553
Deposits held in domestic offices$139,130,0003,551
Individuals, partnerships, and corporations$139,097,0003,299
U.S. Government$33,0001,612
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$36,866,0002,601
Demand deposits$34,168,0001,330
Nontransaction accounts$102,264,0003,597
Money market deposit accounts (MMDAs)$15,844,0003,561
Other savings deposits (excluding MMDAs)$3,001,0006,033
Total time deposits$83,419,0002,984
Total time and savings deposits$104,962,0003,858
Noninterest-bearing deposits$34,201,0001,864
Interest-bearing deposits$104,929,0003,865
Retail deposits$108,254,0003,559
Estimated insured deposits$120,360,0003,075
IRAs and Keogh plan accounts$7,589,0003,077
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$138,613,0003,529
Deposits held in domestic offices$138,613,0003,527
Individuals, partnerships, and corporations$138,600,0003,286
U.S. Government$13,0001,830
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$41,655,0002,160
Demand deposits$38,315,0001,125
Nontransaction accounts$96,958,0003,742
Money market deposit accounts (MMDAs)$16,258,0003,494
Other savings deposits (excluding MMDAs)$3,261,0005,944
Total time deposits$77,438,0003,179
Total time and savings deposits$100,298,0003,978
Noninterest-bearing deposits$38,328,0001,668
Interest-bearing deposits$100,285,0003,980
Retail deposits$109,443,0003,522
Estimated insured deposits$118,388,0003,099
IRAs and Keogh plan accounts$7,300,0003,193
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$143,768,0003,437
Deposits held in domestic offices$143,768,0003,435
Individuals, partnerships, and corporations$143,737,0003,184
U.S. Government$31,0001,168
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$43,655,0002,195
Demand deposits$39,498,0001,198
Nontransaction accounts$100,113,0003,637
Money market deposit accounts (MMDAs)$16,443,0003,449
Other savings deposits (excluding MMDAs)$3,352,0005,973
Total time deposits$80,319,0003,078
Total time and savings deposits$104,270,0003,870
Noninterest-bearing deposits$39,529,0001,702
Interest-bearing deposits$104,239,0003,870
Retail deposits$113,203,0003,443
Estimated insured deposits$123,171,0003,020
IRAs and Keogh plan accounts$6,977,0003,309
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$145,025,0003,431
Deposits held in domestic offices$145,025,0003,429
Individuals, partnerships, and corporations$144,992,0003,169
U.S. Government$33,0001,137
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$47,022,0002,051
Demand deposits$43,002,0001,088
Nontransaction accounts$98,003,0003,684
Money market deposit accounts (MMDAs)$18,269,0003,271
Other savings deposits (excluding MMDAs)$3,785,0005,804
Total time deposits$75,948,0003,216
Total time and savings deposits$102,023,0003,938
Noninterest-bearing deposits$43,035,0001,557
Interest-bearing deposits$101,991,0003,943
Retail deposits$116,100,0003,381
Estimated insured deposits$120,444,0003,066
IRAs and Keogh plan accounts$6,607,0003,387
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$130,055,0003,699
Deposits held in domestic offices$130,055,0003,697
Individuals, partnerships, and corporations$130,041,0003,420
U.S. Government$14,0002,508
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$42,132,0002,426
Demand deposits$38,487,0001,306
Nontransaction accounts$87,923,0003,908
Money market deposit accounts (MMDAs)$18,241,0003,232
Other savings deposits (excluding MMDAs)$3,531,0005,945
Total time deposits$66,151,0003,526
Total time and savings deposits$91,568,0004,165
Noninterest-bearing deposits$38,502,0001,792
Interest-bearing deposits$91,553,0004,183
Retail deposits$102,889,0003,628
Estimated insured deposits$107,948,0003,332
IRAs and Keogh plan accounts$5,438,0003,800
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$127,416,0003,702
Deposits held in domestic offices$127,416,0003,698
Individuals, partnerships, and corporations$127,402,0003,451
U.S. Government$14,0001,921
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$46,198,0002,111
Demand deposits$41,208,0001,205
Nontransaction accounts$81,218,0004,080
Money market deposit accounts (MMDAs)$19,658,0003,041
Other savings deposits (excluding MMDAs)$3,751,0005,904
Total time deposits$57,808,0003,835
Total time and savings deposits$86,208,0004,271
Noninterest-bearing deposits$41,223,0001,658
Interest-bearing deposits$86,193,0004,286
Retail deposits$100,954,0003,618
Estimated insured deposits$99,560,0003,540
IRAs and Keogh plan accounts$4,688,0004,163
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$137,222,0003,464
Deposits held in domestic offices$137,222,0003,461
Individuals, partnerships, and corporations$137,198,0003,219
U.S. Government$24,0001,538
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$55,923,0001,770
Demand deposits$49,131,0001,046
Nontransaction accounts$81,299,0004,037
Money market deposit accounts (MMDAs)$25,617,0002,560
Other savings deposits (excluding MMDAs)$3,742,0006,024
Total time deposits$51,940,0004,048
Total time and savings deposits$88,091,0004,184
Noninterest-bearing deposits$49,155,0001,419
Interest-bearing deposits$88,066,0004,206
Retail deposits$115,575,0003,241
Estimated insured deposits$103,167,0003,426
IRAs and Keogh plan accounts$4,456,0004,261
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$134,454,0003,513
Deposits held in domestic offices$134,454,0003,509
Individuals, partnerships, and corporations$134,427,0003,266
U.S. Government$27,0001,387
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$59,692,0001,689
Demand deposits$53,139,000988
Nontransaction accounts$74,762,0004,224
Money market deposit accounts (MMDAs)$27,734,0002,423
Other savings deposits (excluding MMDAs)$4,474,0005,681
Total time deposits$42,553,0004,562
Total time and savings deposits$81,315,0004,424
Noninterest-bearing deposits$53,184,0001,323
Interest-bearing deposits$81,270,0004,445
Retail deposits$117,472,0003,206
Estimated insured deposits$70,628,0004,526
IRAs and Keogh plan accounts$4,238,0004,326
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$118,121,0003,841
Deposits held in domestic offices$118,121,0003,838
Individuals, partnerships, and corporations$118,103,0003,553
U.S. Government$18,0002,431
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$51,410,0002,116
Demand deposits$46,236,0001,196
Nontransaction accounts$66,711,0004,484
Money market deposit accounts (MMDAs)$27,348,0002,426
Other savings deposits (excluding MMDAs)$4,741,0005,543
Total time deposits$34,621,0005,087
Total time and savings deposits$71,885,0004,764
Noninterest-bearing deposits$46,255,0001,541
Interest-bearing deposits$71,866,0004,784
Retail deposits$104,935,0003,508
Estimated insured deposits$88,139,0003,830
IRAs and Keogh plan accounts$3,598,0004,733
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$115,992,0003,828
Deposits held in domestic offices$115,992,0003,824
Individuals, partnerships, and corporations$115,974,0003,539
U.S. Government$18,0001,848
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$50,382,0002,159
Demand deposits$43,334,0001,302
Nontransaction accounts$65,610,0004,527
Money market deposit accounts (MMDAs)$29,869,0002,267
Other savings deposits (excluding MMDAs)$4,685,0005,617
Total time deposits$31,056,0005,375
Total time and savings deposits$72,658,0004,686
Noninterest-bearing deposits$43,352,0001,633
Interest-bearing deposits$72,640,0004,691
Retail deposits$105,494,0003,438
Estimated insured deposits$86,757,0003,846
IRAs and Keogh plan accounts$3,385,0004,891
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$114,237,0003,822
Deposits held in domestic offices$114,237,0003,819
Individuals, partnerships, and corporations$114,217,0003,542
U.S. Government$20,0001,574
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$49,781,0002,229
Demand deposits$43,431,0001,299
Nontransaction accounts$64,456,0004,510
Money market deposit accounts (MMDAs)$29,596,0002,236
Other savings deposits (excluding MMDAs)$3,980,0006,064
Total time deposits$30,879,0005,311
Total time and savings deposits$70,806,0004,738
Noninterest-bearing deposits$43,451,0001,591
Interest-bearing deposits$70,786,0004,753
Retail deposits$104,534,0003,429
Estimated insured deposits$84,180,0003,892
IRAs and Keogh plan accounts$3,279,0004,949
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$105,822,0004,066
Deposits held in domestic offices$105,822,0004,062
Individuals, partnerships, and corporations$105,804,0003,758
U.S. Government$18,0001,589
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$45,731,0002,463
Demand deposits$40,432,0001,390
Nontransaction accounts$60,091,0004,741
Money market deposit accounts (MMDAs)$25,230,0002,578
Other savings deposits (excluding MMDAs)$4,223,0006,018
Total time deposits$30,638,0005,304
Total time and savings deposits$65,390,0005,014
Noninterest-bearing deposits$40,450,0001,647
Interest-bearing deposits$65,372,0005,049
Retail deposits$94,969,0003,755
Estimated insured deposits$77,155,0004,171
IRAs and Keogh plan accounts$3,077,0005,145
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$89,443,0004,594
Deposits held in domestic offices$89,443,0004,590
Individuals, partnerships, and corporations$89,404,0004,245
U.S. Government$39,0001,545
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$34,404,0003,336
Demand deposits$29,598,0001,995
Nontransaction accounts$55,039,0004,981
Money market deposit accounts (MMDAs)$24,955,0002,610
Other savings deposits (excluding MMDAs)$3,565,0006,357
Total time deposits$26,520,0005,731
Total time and savings deposits$59,845,0005,279
Noninterest-bearing deposits$29,637,0002,235
Interest-bearing deposits$59,806,0005,328
Retail deposits$79,929,0004,277
Estimated insured deposits$68,602,0004,565
IRAs and Keogh plan accounts$2,827,0005,399
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$83,952,0004,758
Deposits held in domestic offices$83,952,0004,755
Individuals, partnerships, and corporations$83,946,0004,420
U.S. Government$6,0002,843
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$33,273,0003,334
Demand deposits$28,855,0002,007
Nontransaction accounts$50,679,0005,253
Money market deposit accounts (MMDAs)$22,168,0002,817
Other savings deposits (excluding MMDAs)$3,393,0006,494
Total time deposits$25,118,0005,886
Total time and savings deposits$55,097,0005,516
Noninterest-bearing deposits$28,861,0002,244
Interest-bearing deposits$55,091,0005,559
Retail deposits$75,285,0004,441
Estimated insured deposits$65,133,0004,702
IRAs and Keogh plan accounts$2,442,0005,818
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$79,850,0004,924
Deposits held in domestic offices$79,850,0004,921
Individuals, partnerships, and corporations$79,846,0004,565
U.S. Government$4,0003,462
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$33,207,0003,366
Demand deposits$28,707,0002,032
Nontransaction accounts$46,643,0005,531
Money market deposit accounts (MMDAs)$20,413,0002,952
Other savings deposits (excluding MMDAs)$3,260,0006,629
Total time deposits$22,969,0006,194
Total time and savings deposits$51,143,0005,770
Noninterest-bearing deposits$28,711,0002,252
Interest-bearing deposits$51,139,0005,813
Retail deposits$72,425,0004,580
Estimated insured deposits$60,005,0005,040
IRAs and Keogh plan accounts$2,335,0005,998
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$75,176,0005,127
Deposits held in domestic offices$75,176,0005,125
Individuals, partnerships, and corporations$75,173,0004,766
U.S. Government$3,0003,675
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$27,809,0003,910
Demand deposits$24,283,0002,342
Nontransaction accounts$47,367,0005,500
Money market deposit accounts (MMDAs)$20,526,0002,938
Other savings deposits (excluding MMDAs)$2,585,0007,077
Total time deposits$24,254,0006,060
Total time and savings deposits$50,893,0005,839
Noninterest-bearing deposits$24,283,0002,526
Interest-bearing deposits$50,893,0005,881
Retail deposits$67,500,0004,838
Estimated insured deposits$60,235,0005,043
IRAs and Keogh plan accounts$2,266,0006,070
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$65,791,0005,552
Deposits held in domestic offices$65,791,0005,550
Individuals, partnerships, and corporations$65,759,0005,180
U.S. Government$32,0002,054
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 accounts$24,895,0003,922
Demand deposits$20,610,0002,557
Nontransaction accounts$40,896,0005,240
Money market deposit accounts (MMDAs)$20,420,0002,612
Other savings deposits (excluding MMDAs)$2,181,0006,585
Total time deposits$18,295,0006,153
Total time and savings deposits$45,181,0006,218
Noninterest-bearing deposits$20,642,0002,891
Interest-bearing deposits$45,149,0006,251
Retail deposits$59,575,0005,248
Estimated insured deposits$50,643,0005,675
IRAs and Keogh plan accounts$1,851,0006,570
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$64,743,0005,611
Deposits held in domestic offices$64,743,0005,609
Individuals, partnerships, and corporations$64,716,0005,227
U.S. Government$27,0001,505
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,350,0003,728
Demand deposits$19,854,0002,599
Nontransaction accounts$39,393,0005,382
Money market deposit accounts (MMDAs)$22,388,0002,440
Other savings deposits (excluding MMDAs)$1,955,0006,781
Total time deposits$15,050,0006,664
Total time and savings deposits$44,889,0006,234
Noninterest-bearing deposits$19,870,0002,928
Interest-bearing deposits$44,872,0006,262
Retail deposits$59,519,0005,243
Estimated insured deposits$48,005,0005,867
IRAs and Keogh plan accounts$1,727,0006,781
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$59,434,0005,886
Deposits held in domestic offices$59,434,0005,884
Individuals, partnerships, and corporations$59,410,0005,494
U.S. Government$24,0001,751
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 accounts$22,157,0004,119
Demand deposits$18,349,0002,783
Nontransaction accounts$37,277,0005,557
Money market deposit accounts (MMDAs)$18,656,0002,722
Other savings deposits (excluding MMDAs)$1,677,0006,978
Total time deposits$16,945,0006,447
Total time and savings deposits$41,085,0006,528
Noninterest-bearing deposits$18,374,0003,097
Interest-bearing deposits$41,060,0006,556
Retail deposits$53,512,0005,587
Estimated insured deposits$42,598,0006,296
IRAs and Keogh plan accounts$1,609,0006,939
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$58,168,0005,924
Deposits held in domestic offices$58,168,0005,923
Individuals, partnerships, and corporations$58,145,0005,525
U.S. Government$23,0001,688
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 accounts$23,269,0003,927
Demand deposits$18,424,0002,660
Nontransaction accounts$34,899,0005,732
Money market deposit accounts (MMDAs)$16,253,0002,948
Other savings deposits (excluding MMDAs)$1,715,0006,950
Total time deposits$16,930,0006,483
Total time and savings deposits$39,744,0006,604
Noninterest-bearing deposits$18,445,0002,967
Interest-bearing deposits$39,723,0006,634
Retail deposits$52,262,0005,634
Estimated insured deposits$43,955,0006,156
IRAs and Keogh plan accounts$1,568,0006,971
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$50,088,0006,383
Deposits held in domestic offices$50,088,0006,380
Individuals, partnerships, and corporations$50,073,0006,001
U.S. Government$15,0002,926
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$17,827,0004,726
Demand deposits$13,718,0003,417
Nontransaction accounts$32,261,0005,909
Money market deposit accounts (MMDAs)$13,761,0003,207
Other savings deposits (excluding MMDAs)$1,491,0007,077
Total time deposits$17,008,0006,473
Total time and savings deposits$36,370,0006,846
Noninterest-bearing deposits$13,734,0003,712
Interest-bearing deposits$36,354,0006,883
Retail deposits$43,920,0006,191
Estimated insured deposits$39,331,0006,512
IRAs and Keogh plan accounts$1,421,0007,143
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$30,404,0007,864
Deposits held in domestic offices$30,404,0007,862
Individuals, partnerships, and corporations$30,382,0007,531
U.S. Government$22,0002,629
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 accounts$11,978,0005,741
Demand deposits$8,838,0004,565
Nontransaction accounts$18,426,0007,308
Money market deposit accounts (MMDAs)$8,644,0003,938
Other savings deposits (excluding MMDAs)$1,047,0007,481
Total time deposits$8,735,0007,821
Total time and savings deposits$21,566,0008,187
Noninterest-bearing deposits$8,880,0004,850
Interest-bearing deposits$21,524,0008,238
Retail deposits$27,606,0007,600
Estimated insured deposits$21,671,0008,217
IRAs and Keogh plan accounts$324,0008,758
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$15,060,0009,201
Deposits held in domestic offices$15,060,0009,201
Individuals, partnerships, and corporations$15,060,0008,950
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$8,176,0006,694
Demand deposits$5,391,0005,897
Nontransaction accounts$6,884,0008,516
Money market deposit accounts (MMDAs)$5,130,0004,772
Other savings deposits (excluding MMDAs)$507,0008,088
Total time deposits$1,247,0008,690
Total time and savings deposits$9,669,0009,346
Noninterest-bearing deposits$5,391,0006,260
Interest-bearing deposits$9,669,0009,428
Retail deposits$14,657,0008,984
Estimated insured deposits$10,583,0009,393
IRAs and Keogh plan accounts$147,0009,191
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA