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Hometown Community Bank, Total Deposits

2012-09-30Rank
Total deposits$108,931,0004,211
Deposits held in domestic offices$108,931,0004,211
Individuals, partnerships, and corporations$43,481,0006,008
U.S. Government$01,457
States and political subdivisions in the U.S.$4,219,0004,398
Commercial banks and other depository institutions in U.S.$61,231,000173
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,631,0005,454
Demand deposits$10,142,0005,137
Nontransaction accounts$92,300,0003,657
Money market deposit accounts (MMDAs)$3,829,0005,826
Other savings deposits (excluding MMDAs)$2,035,0006,339
Total time deposits$86,436,0002,327
Total time and savings deposits$98,789,0003,937
Noninterest-bearing deposits$10,142,0005,253
Interest-bearing deposits$98,789,0003,934
Retail deposits$101,289,0004,181
Estimated insured deposits$102,948,0004,035
IRAs and Keogh plan accounts$2,494,0005,510
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$61,125,000121
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$107,807,0004,260
Deposits held in domestic offices$107,807,0004,258
Individuals, partnerships, and corporations$45,555,0005,974
U.S. Government$01,535
States and political subdivisions in the U.S.$4,367,0004,347
Commercial banks and other depository institutions in U.S.$57,885,000178
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,863,0005,421
Demand deposits$10,056,0005,117
Nontransaction accounts$90,944,0003,720
Money market deposit accounts (MMDAs)$4,051,0005,800
Other savings deposits (excluding MMDAs)$1,946,0006,397
Total time deposits$84,947,0002,413
Total time and savings deposits$97,751,0003,993
Noninterest-bearing deposits$10,056,0005,242
Interest-bearing deposits$97,751,0003,986
Retail deposits$100,095,0004,220
Estimated insured deposits$101,789,0004,085
IRAs and Keogh plan accounts$2,616,0005,459
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$57,779,000125
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$108,816,0004,290
Deposits held in domestic offices$108,816,0004,288
Individuals, partnerships, and corporations$50,225,0005,859
U.S. Government$01,579
States and political subdivisions in the U.S.$4,498,0004,337
Commercial banks and other depository institutions in U.S.$54,093,000194
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,190,0005,540
Demand deposits$8,662,0005,503
Nontransaction accounts$92,626,0003,718
Money market deposit accounts (MMDAs)$4,432,0005,780
Other savings deposits (excluding MMDAs)$1,973,0006,423
Total time deposits$86,221,0002,450
Total time and savings deposits$100,154,0003,980
Noninterest-bearing deposits$8,662,0005,601
Interest-bearing deposits$100,154,0003,975
Retail deposits$100,020,0004,274
Estimated insured deposits$102,405,0004,110
IRAs and Keogh plan accounts$2,902,0005,310
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$53,987,000133
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$108,020,0004,274
Deposits held in domestic offices$108,020,0004,272
Individuals, partnerships, and corporations$49,073,0005,899
U.S. Government$01,780
States and political subdivisions in the U.S.$4,521,0004,178
Commercial banks and other depository institutions in U.S.$54,426,000187
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,127,0005,779
Demand deposits$7,446,0005,710
Nontransaction accounts$93,893,0003,676
Money market deposit accounts (MMDAs)$4,529,0005,717
Other savings deposits (excluding MMDAs)$1,689,0006,501
Total time deposits$87,675,0002,461
Total time and savings deposits$100,574,0003,918
Noninterest-bearing deposits$6,681,0005,980
Interest-bearing deposits$101,339,0003,911
Retail deposits$93,836,0004,429
Estimated insured deposits$98,822,0004,178
IRAs and Keogh plan accounts$3,065,0005,220
Brokered deposits$2,676,0002,158
Fully insured brokered deposits$2,676,0002,005
Deposits obtained via list services, yet not brokered$51,891,000149
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$112,625,0004,142
Deposits held in domestic offices$112,625,0004,140
Individuals, partnerships, and corporations$53,638,0005,721
U.S. Government$01,652
States and political subdivisions in the U.S.$4,178,0004,266
Commercial banks and other depository institutions in U.S.$54,809,000191
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,918,0005,318
Demand deposits$8,497,0005,382
Nontransaction accounts$95,707,0003,671
Money market deposit accounts (MMDAs)$4,640,0005,736
Other savings deposits (excluding MMDAs)$1,508,0006,605
Total time deposits$89,559,0002,468
Total time and savings deposits$104,128,0003,844
Noninterest-bearing deposits$8,498,0005,501
Interest-bearing deposits$104,127,0003,862
Retail deposits$99,519,0004,231
Estimated insured deposits$102,620,0004,072
IRAs and Keogh plan accounts$3,106,0005,248
Brokered deposits$2,676,0002,241
Fully insured brokered deposits$2,676,0002,081
Deposits obtained via list services, yet not brokered$56,326,000137
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$117,983,0004,025
Deposits held in domestic offices$117,983,0004,024
Individuals, partnerships, and corporations$54,997,0005,707
U.S. Government$01,633
States and political subdivisions in the U.S.$4,344,0004,237
Commercial banks and other depository institutions in U.S.$58,642,000188
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,968,0005,419
Demand deposits$9,155,0005,117
Nontransaction accounts$102,015,0003,539
Money market deposit accounts (MMDAs)$4,849,0005,739
Other savings deposits (excluding MMDAs)$1,550,0006,636
Total time deposits$95,616,0002,355
Total time and savings deposits$108,828,0003,765
Noninterest-bearing deposits$9,155,0005,249
Interest-bearing deposits$108,828,0003,784
Retail deposits$98,512,0004,278
Estimated insured deposits$106,812,0003,981
IRAs and Keogh plan accounts$3,245,0005,173
Brokered deposits$5,273,0001,921
Fully insured brokered deposits$5,273,0001,765
Deposits obtained via list services, yet not brokered$53,369,000150
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$109,145,0004,279
Deposits held in domestic offices$109,145,0004,276
Individuals, partnerships, and corporations$58,183,0005,627
U.S. Government$01,643
States and political subdivisions in the U.S.$4,499,0004,181
Commercial banks and other depository institutions in U.S.$46,463,000236
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,830,0005,640
Demand deposits$8,259,0005,388
Nontransaction accounts$94,315,0003,798
Money market deposit accounts (MMDAs)$4,766,0005,775
Other savings deposits (excluding MMDAs)$1,441,0006,706
Total time deposits$88,108,0002,635
Total time and savings deposits$100,886,0004,024
Noninterest-bearing deposits$8,259,0005,502
Interest-bearing deposits$100,886,0004,055
Retail deposits$89,126,0004,588
Estimated insured deposits$97,389,0004,293
IRAs and Keogh plan accounts$3,711,0004,917
Brokered deposits$5,273,0001,969
Fully insured brokered deposits$5,273,0001,819
Deposits obtained via list services, yet not brokered$42,308,000202
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$110,726,0004,233
Deposits held in domestic offices$110,726,0004,230
Individuals, partnerships, and corporations$68,276,0005,260
U.S. Government$02,902
States and political subdivisions in the U.S.$4,991,0004,013
Commercial banks and other depository institutions in U.S.$37,459,000280
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,992,0005,925
Demand deposits$6,480,0005,934
Nontransaction accounts$97,734,0003,693
Money market deposit accounts (MMDAs)$5,499,0005,588
Other savings deposits (excluding MMDAs)$1,179,0006,830
Total time deposits$91,056,0002,606
Total time and savings deposits$104,246,0003,929
Noninterest-bearing deposits$6,480,0006,012
Interest-bearing deposits$104,246,0003,943
Retail deposits$73,676,0005,132
Estimated insured deposits$90,815,0004,467
IRAs and Keogh plan accounts$3,722,0004,952
Brokered deposits$13,596,0001,340
Fully insured brokered deposits$13,596,0001,239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$107,900,0004,347
Deposits held in domestic offices$107,900,0004,344
Individuals, partnerships, and corporations$63,887,0005,454
U.S. Government$03,279
States and political subdivisions in the U.S.$4,863,0004,075
Commercial banks and other depository institutions in U.S.$39,150,000264
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,112,0006,031
Demand deposits$6,121,0005,990
Nontransaction accounts$95,788,0003,829
Money market deposit accounts (MMDAs)$5,867,0005,506
Other savings deposits (excluding MMDAs)$1,254,0006,853
Total time deposits$88,667,0002,766
Total time and savings deposits$101,779,0004,039
Noninterest-bearing deposits$6,121,0006,070
Interest-bearing deposits$101,779,0004,061
Retail deposits$71,467,0005,226
Estimated insured deposits$99,612,0004,161
IRAs and Keogh plan accounts$4,145,0004,778
Brokered deposits$13,252,0001,437
Fully insured brokered deposits$13,252,0001,311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$113,984,0004,214
Deposits held in domestic offices$113,984,0004,212
Individuals, partnerships, and corporations$108,995,0004,061
U.S. Government$03,428
States and political subdivisions in the U.S.$4,989,0004,060
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$12,108,0006,021
Demand deposits$6,415,0005,853
Nontransaction accounts$101,876,0003,693
Money market deposit accounts (MMDAs)$5,972,0005,501
Other savings deposits (excluding MMDAs)$1,143,0006,967
Total time deposits$94,761,0002,645
Total time and savings deposits$107,569,0003,930
Noninterest-bearing deposits$6,415,0005,948
Interest-bearing deposits$107,569,0003,941
Retail deposits$69,026,0005,308
Estimated insured deposits$112,113,0003,830
IRAs and Keogh plan accounts$4,232,0004,734
Brokered deposits$16,509,0001,332
Fully insured brokered deposits$16,509,0001,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$118,407,0004,157
Deposits held in domestic offices$118,407,0004,155
Individuals, partnerships, and corporations$113,298,0003,989
U.S. Government$03,500
States and political subdivisions in the U.S.$5,108,0004,084
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$11,646,0006,158
Demand deposits$4,049,0006,730
Nontransaction accounts$106,760,0003,604
Money market deposit accounts (MMDAs)$5,248,0005,722
Other savings deposits (excluding MMDAs)$1,216,0006,997
Total time deposits$100,296,0002,569
Total time and savings deposits$114,357,0003,810
Noninterest-bearing deposits$4,049,0006,781
Interest-bearing deposits$114,358,0003,821
Retail deposits$90,778,0004,592
Estimated insured deposits$111,332,0003,891
IRAs and Keogh plan accounts$4,175,0004,782
Brokered deposits$21,417,0001,222
Fully insured brokered deposits$21,417,0001,124
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$112,504,0004,300
Deposits held in domestic offices$112,504,0004,299
Individuals, partnerships, and corporations$109,438,0004,085
U.S. Government$03,705
States and political subdivisions in the U.S.$3,066,0004,829
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$13,062,0005,994
Demand deposits$5,847,0006,218
Nontransaction accounts$99,442,0003,780
Money market deposit accounts (MMDAs)$4,952,0005,785
Other savings deposits (excluding MMDAs)$1,288,0006,967
Total time deposits$93,202,0002,782
Total time and savings deposits$106,657,0003,983
Noninterest-bearing deposits$5,847,0006,299
Interest-bearing deposits$106,657,0003,994
Retail deposits$69,685,0004,933
Estimated insured deposits$105,683,0004,041
IRAs and Keogh plan accounts$3,704,0005,045
Brokered deposits$29,348,0001,056
Fully insured brokered deposits$29,348,000813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$105,076,0004,468
Deposits held in domestic offices$105,076,0004,466
Individuals, partnerships, and corporations$102,230,0004,258
U.S. Government$03,620
States and political subdivisions in the U.S.$2,221,0005,224
Commercial banks and other depository institutions in U.S.$625,0002,114
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,472,0006,148
Demand deposits$4,734,0006,474
Nontransaction accounts$93,604,0003,955
Money market deposit accounts (MMDAs)$5,730,0005,607
Other savings deposits (excluding MMDAs)$1,400,0006,936
Total time deposits$86,474,0003,019
Total time and savings deposits$100,342,0004,144
Noninterest-bearing deposits$4,734,0006,544
Interest-bearing deposits$100,342,0004,160
Retail deposits$74,300,0004,734
Estimated insured deposits$98,167,0004,255
IRAs and Keogh plan accounts$3,943,0004,921
Brokered deposits$34,028,0001,041
Fully insured brokered deposits$34,028,000830
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$105,077,0004,461
Deposits held in domestic offices$105,077,0004,458
Individuals, partnerships, and corporations$102,093,0004,264
U.S. Government$03,557
States and political subdivisions in the U.S.$2,984,0004,907
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$12,078,0006,089
Demand deposits$4,166,0006,754
Nontransaction accounts$92,999,0003,979
Money market deposit accounts (MMDAs)$6,117,0005,527
Other savings deposits (excluding MMDAs)$1,591,0006,854
Total time deposits$85,291,0003,108
Total time and savings deposits$100,911,0004,127
Noninterest-bearing deposits$4,166,0006,808
Interest-bearing deposits$100,911,0004,146
Retail deposits$80,462,0004,507
Estimated insured deposits$88,761,0004,107
IRAs and Keogh plan accounts$4,049,0004,837
Brokered deposits$40,610,000990
Fully insured brokered deposits$40,610,000820
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$104,211,0004,497
Deposits held in domestic offices$104,211,0004,494
Individuals, partnerships, and corporations$103,169,0004,235
U.S. Government$03,628
States and political subdivisions in the U.S.$1,042,0005,966
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$12,288,0006,045
Demand deposits$4,189,0006,779
Nontransaction accounts$91,923,0004,003
Money market deposit accounts (MMDAs)$5,721,0005,633
Other savings deposits (excluding MMDAs)$1,580,0006,889
Total time deposits$84,622,0003,147
Total time and savings deposits$100,022,0004,154
Noninterest-bearing deposits$4,189,0006,837
Interest-bearing deposits$100,022,0004,170
Retail deposits$81,399,0004,474
Estimated insured deposits$89,207,0004,118
IRAs and Keogh plan accounts$3,842,0004,889
Brokered deposits$44,390,000979
Fully insured brokered deposits$44,390,000832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$95,713,0004,680
Deposits held in domestic offices$95,713,0004,677
Individuals, partnerships, and corporations$94,732,0004,410
U.S. Government$03,888
States and political subdivisions in the U.S.$981,0006,038
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$10,926,0006,318
Demand deposits$3,759,0007,018
Nontransaction accounts$84,787,0004,136
Money market deposit accounts (MMDAs)$13,981,0003,844
Other savings deposits (excluding MMDAs)$1,594,0006,846
Total time deposits$69,212,0003,627
Total time and savings deposits$91,954,0004,300
Noninterest-bearing deposits$3,759,0007,072
Interest-bearing deposits$91,954,0004,317
Retail deposits$74,784,0004,679
Estimated insured deposits$45,559,0006,005
IRAs and Keogh plan accounts$3,965,0004,743
Brokered deposits$45,439,000951
Fully insured brokered deposits$45,439,000857
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$84,454,0004,989
Deposits held in domestic offices$84,454,0004,986
Individuals, partnerships, and corporations$83,513,0004,719
U.S. Government$03,764
States and political subdivisions in the U.S.$941,0006,045
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$12,458,0005,963
Demand deposits$4,742,0006,609
Nontransaction accounts$71,996,0004,587
Money market deposit accounts (MMDAs)$7,218,0005,169
Other savings deposits (excluding MMDAs)$1,613,0006,909
Total time deposits$63,165,0003,820
Total time and savings deposits$79,712,0004,684
Noninterest-bearing deposits$4,742,0006,690
Interest-bearing deposits$79,712,0004,703
Retail deposits$39,285,0006,428
Estimated insured deposits$46,024,0005,973
IRAs and Keogh plan accounts$2,928,0005,387
Brokered deposits$37,971,000952
Fully insured brokered deposits$37,971,000875
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$83,724,0005,045
Deposits held in domestic offices$83,724,0005,041
Individuals, partnerships, and corporations$82,780,0004,777
U.S. Government$03,873
States and political subdivisions in the U.S.$944,0006,024
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$13,907,0005,756
Demand deposits$5,339,0006,420
Nontransaction accounts$69,817,0004,647
Money market deposit accounts (MMDAs)$8,236,0004,928
Other savings deposits (excluding MMDAs)$1,644,0006,943
Total time deposits$59,937,0003,941
Total time and savings deposits$78,385,0004,737
Noninterest-bearing deposits$5,339,0006,518
Interest-bearing deposits$78,385,0004,751
Retail deposits$40,654,0006,390
Estimated insured deposits$43,589,0006,119
IRAs and Keogh plan accounts$3,003,0005,311
Brokered deposits$27,994,000968
Fully insured brokered deposits$27,994,000877
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$78,816,0005,211
Deposits held in domestic offices$78,816,0005,208
Individuals, partnerships, and corporations$77,752,0004,942
U.S. Government$03,876
States and political subdivisions in the U.S.$1,064,0005,978
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$15,297,0005,502
Demand deposits$5,003,0006,542
Nontransaction accounts$63,519,0004,912
Money market deposit accounts (MMDAs)$9,332,0004,654
Other savings deposits (excluding MMDAs)$1,808,0006,837
Total time deposits$52,379,0004,313
Total time and savings deposits$73,813,0004,922
Noninterest-bearing deposits$5,504,0006,442
Interest-bearing deposits$73,312,0004,958
Retail deposits$39,808,0006,428
Estimated insured deposits$40,263,0006,312
IRAs and Keogh plan accounts$2,717,0005,532
Brokered deposits$21,987,0001,070
Fully insured brokered deposits$21,987,000975
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$74,221,0005,377
Deposits held in domestic offices$74,221,0005,376
Individuals, partnerships, and corporations$73,311,0005,099
U.S. Government$04,156
States and political subdivisions in the U.S.$910,0006,101
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$13,367,0005,885
Demand deposits$4,221,0006,919
Nontransaction accounts$60,854,0005,000
Money market deposit accounts (MMDAs)$8,071,0004,858
Other savings deposits (excluding MMDAs)$2,445,0006,397
Total time deposits$50,338,0004,390
Total time and savings deposits$70,000,0005,030
Noninterest-bearing deposits$4,221,0006,992
Interest-bearing deposits$70,000,0005,045
Retail deposits$37,848,0006,516
Estimated insured deposits$40,131,0006,260
IRAs and Keogh plan accounts$2,728,0005,495
Brokered deposits$16,596,0001,235
Fully insured brokered deposits$16,596,0001,134
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$77,230,0005,225
Deposits held in domestic offices$77,230,0005,223
Individuals, partnerships, and corporations$76,499,0004,969
U.S. Government$03,924
States and political subdivisions in the U.S.$731,0006,191
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,447,0005,208
Demand deposits$5,185,0006,441
Nontransaction accounts$60,783,0005,002
Money market deposit accounts (MMDAs)$4,400,0005,913
Other savings deposits (excluding MMDAs)$2,194,0006,650
Total time deposits$54,189,0004,193
Total time and savings deposits$72,045,0004,910
Noninterest-bearing deposits$5,732,0006,334
Interest-bearing deposits$71,498,0004,947
Retail deposits$37,952,0006,487
Estimated insured deposits$42,051,0006,165
IRAs and Keogh plan accounts$2,765,0005,494
Brokered deposits$15,999,0001,260
Fully insured brokered deposits$15,999,0001,152
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$72,683,0005,423
Deposits held in domestic offices$72,683,0005,421
Individuals, partnerships, and corporations$71,891,0005,153
U.S. Government$04,057
States and political subdivisions in the U.S.$792,0006,176
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$14,866,0005,599
Demand deposits$5,510,0006,386
Nontransaction accounts$57,817,0005,139
Money market deposit accounts (MMDAs)$3,098,0006,459
Other savings deposits (excluding MMDAs)$2,202,0006,737
Total time deposits$52,517,0004,238
Total time and savings deposits$67,173,0005,131
Noninterest-bearing deposits$5,510,0006,485
Interest-bearing deposits$67,173,0005,135
Retail deposits$35,628,0006,676
Estimated insured deposits$41,689,0006,206
IRAs and Keogh plan accounts$2,670,0005,574
Brokered deposits$14,608,0001,333
Fully insured brokered deposits$14,608,0001,203
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$70,825,0005,525
Deposits held in domestic offices$70,825,0005,522
Individuals, partnerships, and corporations$70,317,0005,245
U.S. Government$04,056
States and political subdivisions in the U.S.$508,0006,451
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$15,431,0005,588
Demand deposits$3,749,0007,128
Nontransaction accounts$55,394,0005,265
Money market deposit accounts (MMDAs)$3,366,0006,363
Other savings deposits (excluding MMDAs)$1,200,0007,467
Total time deposits$50,828,0004,293
Total time and savings deposits$67,076,0005,153
Noninterest-bearing deposits$3,749,0007,191
Interest-bearing deposits$67,076,0005,161
Retail deposits$36,232,0006,663
Estimated insured deposits$41,786,0006,219
IRAs and Keogh plan accounts$2,340,0005,828
Brokered deposits$13,559,0001,375
Fully insured brokered deposits$13,559,0001,238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$65,411,0005,734
Deposits held in domestic offices$65,411,0005,733
Individuals, partnerships, and corporations$64,985,0005,436
U.S. Government$04,273
States and political subdivisions in the U.S.$426,0006,527
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$11,592,0006,393
Demand deposits$3,532,0007,273
Nontransaction accounts$53,819,0005,296
Money market deposit accounts (MMDAs)$6,507,0005,197
Other savings deposits (excluding MMDAs)$520,0007,914
Total time deposits$46,790,0004,462
Total time and savings deposits$61,879,0005,346
Noninterest-bearing deposits$3,532,0007,333
Interest-bearing deposits$61,879,0005,353
Retail deposits$32,909,0006,834
Estimated insured deposits$35,607,0006,596
IRAs and Keogh plan accounts$2,087,0006,054
Brokered deposits$13,594,0001,367
Fully insured brokered deposits$13,594,0001,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$54,935,0006,167
Deposits held in domestic offices$54,935,0006,165
Individuals, partnerships, and corporations$54,530,0005,901
U.S. Government$04,163
States and political subdivisions in the U.S.$405,0006,585
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$12,803,0006,041
Demand deposits$2,609,0007,652
Nontransaction accounts$42,132,0005,942
Money market deposit accounts (MMDAs)$3,602,0006,240
Other savings deposits (excluding MMDAs)$140,0008,249
Total time deposits$38,390,0005,024
Total time and savings deposits$52,326,0005,812
Noninterest-bearing deposits$2,609,0007,701
Interest-bearing deposits$52,326,0005,817
Retail deposits$27,730,0007,192
Estimated insured deposits$27,929,0007,150
IRAs and Keogh plan accounts$1,641,0006,520
Brokered deposits$14,229,0001,317
Fully insured brokered deposits$14,229,0001,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$53,414,0006,247
Deposits held in domestic offices$53,414,0006,245
Individuals, partnerships, and corporations$53,056,0005,980
U.S. Government$04,264
States and political subdivisions in the U.S.$358,0006,649
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,188,0005,923
Demand deposits$3,686,0007,244
Nontransaction accounts$39,226,0006,093
Money market deposit accounts (MMDAs)$4,750,0005,827
Other savings deposits (excluding MMDAs)$75,0008,376
Total time deposits$34,401,0005,262
Total time and savings deposits$49,728,0005,931
Noninterest-bearing deposits$3,686,0007,300
Interest-bearing deposits$49,728,0005,941
Retail deposits$29,162,0007,120
Estimated insured deposits$24,300,0007,473
IRAs and Keogh plan accounts$1,091,0007,144
Brokered deposits$14,190,0001,263
Fully insured brokered deposits$14,190,0001,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$37,505,0007,080
Deposits held in domestic offices$37,505,0007,078
Individuals, partnerships, and corporations$37,154,0006,861
U.S. Government$04,261
States and political subdivisions in the U.S.$351,0006,690
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$11,722,0006,459
Demand deposits$3,061,0007,542
Nontransaction accounts$25,783,0007,085
Money market deposit accounts (MMDAs)$1,487,0007,383
Other savings deposits (excluding MMDAs)$18,0008,478
Total time deposits$24,278,0006,134
Total time and savings deposits$34,444,0006,839
Noninterest-bearing deposits$3,061,0007,581
Interest-bearing deposits$34,444,0006,857
Retail deposits$20,949,0007,771
Estimated insured deposits$27,731,0007,199
IRAs and Keogh plan accounts$677,0007,580
Brokered deposits$9,971,0001,382
Fully insured brokered deposits$9,971,0001,214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$21,207,0008,075
Deposits held in domestic offices$21,207,0008,074
Individuals, partnerships, and corporations$20,899,0007,940
U.S. Government$04,442
States and political subdivisions in the U.S.$308,0006,760
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$8,217,0007,299
Demand deposits$2,619,0007,824
Nontransaction accounts$12,990,0008,157
Money market deposit accounts (MMDAs)$905,0007,788
Other savings deposits (excluding MMDAs)$21,0008,511
Total time deposits$12,064,0007,589
Total time and savings deposits$18,588,0007,983
Noninterest-bearing deposits$2,619,0007,871
Interest-bearing deposits$18,588,0007,979
Retail deposits$13,311,0008,335
Estimated insured deposits$11,135,0008,437
IRAs and Keogh plan accounts$317,0007,985
Brokered deposits$3,653,0001,946
Fully insured brokered deposits$3,653,0001,703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$7,242,0008,704
Deposits held in domestic offices$7,242,0008,702
Individuals, partnerships, and corporations$7,242,0008,658
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$2,872,0008,402
Demand deposits$1,395,0008,272
Nontransaction accounts$4,370,0008,687
Money market deposit accounts (MMDAs)$748,0007,913
Other savings deposits (excluding MMDAs)$18,0008,547
Total time deposits$3,604,0008,544
Total time and savings deposits$5,847,0008,661
Noninterest-bearing deposits$1,395,0008,303
Interest-bearing deposits$5,847,0008,658
Retail deposits$4,529,0008,741
Estimated insured deposits$3,206,0008,748
IRAs and Keogh plan accounts$3,0008,330
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA