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First American Bank, Total Deposits

2008-03-31Rank
Total deposits$2,253,841,000246
Deposits held in domestic offices$2,253,841,000243
Individuals, partnerships, and corporations$1,899,325,000264
U.S. Government$4,081,00061
States and political subdivisions in the U.S.$312,836,00094
Commercial banks and other depository institutions in U.S.$37,599,000187
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$223,948,000217
Demand deposits$97,430,000361
Nontransaction accounts$2,029,893,000243
Money market deposit accounts (MMDAs)$1,068,748,000169
Other savings deposits (excluding MMDAs)$42,521,0001,550
Total time deposits$918,625,000256
Total time and savings deposits$2,156,411,000235
Noninterest-bearing deposits$281,303,000243
Interest-bearing deposits$1,972,539,000238
Retail deposits$1,782,224,000246
Estimated insured deposits$746,134,000457
IRAs and Keogh plan accounts$88,893,000256
Brokered deposits$107,644,000339
Fully insured brokered deposits$107,644,000314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$2,316,730,000243
Deposits held in domestic offices$2,316,730,000239
Individuals, partnerships, and corporations$1,928,261,000258
U.S. Government$4,302,00062
States and political subdivisions in the U.S.$357,841,00085
Commercial banks and other depository institutions in U.S.$26,326,000232
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$206,081,000252
Demand deposits$80,469,000486
Nontransaction accounts$2,110,649,000232
Money market deposit accounts (MMDAs)$1,115,071,000160
Other savings deposits (excluding MMDAs)$40,926,0001,572
Total time deposits$954,651,000247
Total time and savings deposits$2,236,261,000229
Noninterest-bearing deposits$265,144,000255
Interest-bearing deposits$2,051,585,000232
Retail deposits$1,864,247,000236
Estimated insured deposits$840,969,000392
IRAs and Keogh plan accounts$87,400,000257
Brokered deposits$162,492,000218
Fully insured brokered deposits$162,492,000202
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$2,200,209,000251
Deposits held in domestic offices$2,200,209,000249
Individuals, partnerships, and corporations$1,903,955,000262
U.S. Government$4,152,00050
States and political subdivisions in the U.S.$264,244,000110
Commercial banks and other depository institutions in U.S.$27,858,000210
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$187,645,000260
Demand deposits$83,923,000441
Nontransaction accounts$2,012,564,000246
Money market deposit accounts (MMDAs)$1,060,222,000169
Other savings deposits (excluding MMDAs)$41,356,0001,555
Total time deposits$910,987,000249
Total time and savings deposits$2,116,286,000242
Noninterest-bearing deposits$290,308,000228
Interest-bearing deposits$1,909,901,000246
Retail deposits$1,742,710,000257
Estimated insured deposits$797,679,000408
IRAs and Keogh plan accounts$87,674,000258
Brokered deposits$117,587,000279
Fully insured brokered deposits$117,587,000255
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$2,190,024,000257
Deposits held in domestic offices$2,190,024,000253
Individuals, partnerships, and corporations$1,866,235,000276
U.S. Government$2,275,00086
States and political subdivisions in the U.S.$294,820,000104
Commercial banks and other depository institutions in U.S.$26,694,000232
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$194,948,000284
Demand deposits$90,334,000429
Nontransaction accounts$1,995,076,000252
Money market deposit accounts (MMDAs)$1,081,939,000170
Other savings deposits (excluding MMDAs)$37,195,0001,639
Total time deposits$875,942,000270
Total time and savings deposits$2,099,690,000243
Noninterest-bearing deposits$266,076,000268
Interest-bearing deposits$1,923,948,000252
Retail deposits$1,726,525,000265
Estimated insured deposits$762,203,000442
IRAs and Keogh plan accounts$83,318,000281
Brokered deposits$120,014,000293
Fully insured brokered deposits$120,014,000263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$2,076,716,000267
Deposits held in domestic offices$2,076,716,000265
Individuals, partnerships, and corporations$1,783,864,000285
U.S. Government$2,172,00085
States and political subdivisions in the U.S.$268,278,000109
Commercial banks and other depository institutions in U.S.$22,402,000283
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$192,959,000283
Demand deposits$91,654,000429
Nontransaction accounts$1,883,757,000259
Money market deposit accounts (MMDAs)$1,034,817,000173
Other savings deposits (excluding MMDAs)$37,581,0001,615
Total time deposits$811,360,000288
Total time and savings deposits$1,985,062,000257
Noninterest-bearing deposits$258,659,000271
Interest-bearing deposits$1,818,057,000256
Retail deposits$1,628,106,000269
Estimated insured deposits$618,935,000556
IRAs and Keogh plan accounts$81,820,000278
Brokered deposits$102,647,000319
Fully insured brokered deposits$102,647,000285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$2,023,260,000269
Deposits held in domestic offices$2,023,260,000268
Individuals, partnerships, and corporations$1,725,054,000290
U.S. Government$2,660,00097
States and political subdivisions in the U.S.$268,626,000108
Commercial banks and other depository institutions in U.S.$26,920,000230
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$177,813,000323
Demand deposits$74,841,000563
Nontransaction accounts$1,845,447,000261
Money market deposit accounts (MMDAs)$1,036,476,000166
Other savings deposits (excluding MMDAs)$35,763,0001,617
Total time deposits$773,209,000295
Total time and savings deposits$1,948,419,000254
Noninterest-bearing deposits$262,278,000273
Interest-bearing deposits$1,760,982,000255
Retail deposits$1,595,619,000259
Estimated insured deposits$623,898,000539
IRAs and Keogh plan accounts$78,051,000287
Brokered deposits$81,347,000385
Fully insured brokered deposits$81,347,000349
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$1,896,663,000290
Deposits held in domestic offices$1,896,663,000288
Individuals, partnerships, and corporations$1,647,506,000302
U.S. Government$2,499,00083
States and political subdivisions in the U.S.$226,516,000125
Commercial banks and other depository institutions in U.S.$20,142,000282
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,355,000417
Demand deposits$69,924,000607
Nontransaction accounts$1,754,308,000275
Money market deposit accounts (MMDAs)$956,103,000187
Other savings deposits (excluding MMDAs)$37,297,0001,581
Total time deposits$760,908,000300
Total time and savings deposits$1,826,739,000270
Noninterest-bearing deposits$251,841,000287
Interest-bearing deposits$1,644,822,000277
Retail deposits$1,484,143,000279
Estimated insured deposits$576,024,000591
IRAs and Keogh plan accounts$77,182,000288
Brokered deposits$87,067,000358
Fully insured brokered deposits$87,067,000323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$1,934,078,000280
Deposits held in domestic offices$1,934,078,000279
Individuals, partnerships, and corporations$1,654,918,000300
U.S. Government$2,811,00076
States and political subdivisions in the U.S.$252,895,000117
Commercial banks and other depository institutions in U.S.$23,454,000261
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,360,000679
Demand deposits$46,000,0001,150
Nontransaction accounts$1,828,718,000261
Money market deposit accounts (MMDAs)$1,054,728,000165
Other savings deposits (excluding MMDAs)$39,221,0001,544
Total time deposits$734,769,000302
Total time and savings deposits$1,888,078,000260
Noninterest-bearing deposits$274,745,000276
Interest-bearing deposits$1,659,333,000271
Retail deposits$1,548,367,000267
Estimated insured deposits$549,258,000614
IRAs and Keogh plan accounts$74,324,000298
Brokered deposits$106,924,000303
Fully insured brokered deposits$106,924,000273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$1,927,225,000276
Deposits held in domestic offices$1,927,225,000275
Individuals, partnerships, and corporations$1,656,124,000295
U.S. Government$2,052,00091
States and political subdivisions in the U.S.$258,559,000110
Commercial banks and other depository institutions in U.S.$10,490,000504
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$582,569,000129
Demand deposits$179,851,000274
Nontransaction accounts$1,344,656,000326
Money market deposit accounts (MMDAs)$543,021,000279
Other savings deposits (excluding MMDAs)$42,019,0001,490
Total time deposits$759,616,000289
Total time and savings deposits$1,747,374,000268
Noninterest-bearing deposits$245,831,000299
Interest-bearing deposits$1,681,394,000271
Retail deposits$1,496,503,000273
Estimated insured deposits$578,037,000567
IRAs and Keogh plan accounts$71,133,000295
Brokered deposits$44,901,000559
Fully insured brokered deposits$44,901,000500
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$1,881,187,000272
Deposits held in domestic offices$1,881,187,000271
Individuals, partnerships, and corporations$1,603,351,000297
U.S. Government$1,325,000156
States and political subdivisions in the U.S.$258,837,000110
Commercial banks and other depository institutions in U.S.$17,674,000350
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$496,441,000149
Demand deposits$170,432,000283
Nontransaction accounts$1,384,746,000314
Money market deposit accounts (MMDAs)$578,583,000264
Other savings deposits (excluding MMDAs)$43,894,0001,448
Total time deposits$762,269,000277
Total time and savings deposits$1,710,755,000272
Noninterest-bearing deposits$251,591,000292
Interest-bearing deposits$1,629,596,000268
Retail deposits$1,442,129,000276
Estimated insured deposits$531,638,000605
IRAs and Keogh plan accounts$69,926,000299
Brokered deposits$65,901,000382
Fully insured brokered deposits$65,901,000339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$1,826,031,000277
Deposits held in domestic offices$1,826,031,000275
Individuals, partnerships, and corporations$1,586,545,000293
U.S. Government$627,000221
States and political subdivisions in the U.S.$222,856,000117
Commercial banks and other depository institutions in U.S.$16,003,000396
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$450,977,000162
Demand deposits$191,678,000253
Nontransaction accounts$1,375,054,000306
Money market deposit accounts (MMDAs)$533,158,000275
Other savings deposits (excluding MMDAs)$47,205,0001,384
Total time deposits$794,690,000257
Total time and savings deposits$1,634,353,000279
Noninterest-bearing deposits$273,578,000275
Interest-bearing deposits$1,552,453,000278
Retail deposits$1,349,084,000287
Estimated insured deposits$958,249,000335
IRAs and Keogh plan accounts$67,352,000303
Brokered deposits$105,748,000268
Fully insured brokered deposits$105,748,000241
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$1,792,637,000274
Deposits held in domestic offices$1,792,637,000272
Individuals, partnerships, and corporations$1,525,726,000294
U.S. Government$823,000174
States and political subdivisions in the U.S.$238,576,000110
Commercial banks and other depository institutions in U.S.$27,512,000245
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$474,589,000168
Demand deposits$171,651,000279
Nontransaction accounts$1,318,048,000307
Money market deposit accounts (MMDAs)$506,695,000277
Other savings deposits (excluding MMDAs)$49,042,0001,321
Total time deposits$762,311,000253
Total time and savings deposits$1,620,986,000271
Noninterest-bearing deposits$248,661,000289
Interest-bearing deposits$1,543,976,000273
Retail deposits$1,343,206,000279
Estimated insured deposits$866,686,000357
IRAs and Keogh plan accounts$65,839,000303
Brokered deposits$115,809,000238
Fully insured brokered deposits$115,809,000214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$1,646,913,000286
Deposits held in domestic offices$1,646,913,000283
Individuals, partnerships, and corporations$1,416,658,000311
U.S. Government$356,000278
States and political subdivisions in the U.S.$214,388,000119
Commercial banks and other depository institutions in U.S.$15,511,000422
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$426,555,000184
Demand deposits$159,667,000289
Nontransaction accounts$1,220,358,000319
Money market deposit accounts (MMDAs)$468,078,000283
Other savings deposits (excluding MMDAs)$42,586,0001,465
Total time deposits$709,692,000256
Total time and savings deposits$1,487,246,000285
Noninterest-bearing deposits$219,823,000315
Interest-bearing deposits$1,427,090,000281
Retail deposits$1,225,317,000303
Estimated insured deposits$720,902,000422
IRAs and Keogh plan accounts$59,770,000327
Brokered deposits$120,900,000218
Fully insured brokered deposits$120,900,000194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$781,381,000569
Deposits held in domestic offices$781,381,000568
Individuals, partnerships, and corporations$660,850,000609
U.S. Government$2,166,000110
States and political subdivisions in the U.S.$117,518,000201
Commercial banks and other depository institutions in U.S.$847,0001,577
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$162,585,000447
Demand deposits$71,964,000668
Nontransaction accounts$618,796,000593
Money market deposit accounts (MMDAs)$254,919,000457
Other savings deposits (excluding MMDAs)$22,709,0002,245
Total time deposits$341,168,000510
Total time and savings deposits$709,417,000558
Noninterest-bearing deposits$98,626,000637
Interest-bearing deposits$682,755,000552
Retail deposits$595,383,000587
Estimated insured deposits$388,431,000807
IRAs and Keogh plan accounts$32,254,000658
Brokered deposits$54,900,000363
Fully insured brokered deposits$54,900,000320
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$761,579,000574
Deposits held in domestic offices$761,579,000570
Individuals, partnerships, and corporations$670,620,000590
U.S. Government$2,939,00087
States and political subdivisions in the U.S.$86,942,000273
Commercial banks and other depository institutions in U.S.$1,078,0001,477
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,955,000469
Demand deposits$70,022,000664
Nontransaction accounts$609,624,000592
Money market deposit accounts (MMDAs)$239,037,000475
Other savings deposits (excluding MMDAs)$22,307,0002,283
Total time deposits$348,281,000485
Total time and savings deposits$691,557,000560
Noninterest-bearing deposits$95,553,000639
Interest-bearing deposits$666,026,000560
Retail deposits$568,228,000609
Estimated insured deposits$382,486,000814
IRAs and Keogh plan accounts$32,594,000657
Brokered deposits$64,950,000303
Fully insured brokered deposits$64,950,000268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$763,180,000570
Deposits held in domestic offices$763,180,000567
Individuals, partnerships, and corporations$672,158,000592
U.S. Government$155,000458
States and political subdivisions in the U.S.$89,882,000258
Commercial banks and other depository institutions in U.S.$985,0001,513
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$150,502,000478
Demand deposits$66,738,000715
Nontransaction accounts$612,678,000583
Money market deposit accounts (MMDAs)$237,085,000475
Other savings deposits (excluding MMDAs)$21,689,0002,346
Total time deposits$353,903,000479
Total time and savings deposits$696,442,000548
Noninterest-bearing deposits$91,093,000683
Interest-bearing deposits$672,087,000549
Retail deposits$570,321,000600
Estimated insured deposits$384,087,000805
IRAs and Keogh plan accounts$33,068,000642
Brokered deposits$64,950,000289
Fully insured brokered deposits$64,950,000248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$706,094,000599
Deposits held in domestic offices$706,094,000596
Individuals, partnerships, and corporations$613,933,000654
U.S. Government$589,000201
States and political subdivisions in the U.S.$90,591,000256
Commercial banks and other depository institutions in U.S.$981,0001,519
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,669,000504
Demand deposits$65,238,000723
Nontransaction accounts$560,425,000632
Money market deposit accounts (MMDAs)$208,587,000516
Other savings deposits (excluding MMDAs)$21,502,0002,329
Total time deposits$330,337,000516
Total time and savings deposits$640,856,000581
Noninterest-bearing deposits$87,943,000678
Interest-bearing deposits$618,151,000593
Retail deposits$542,674,000634
Estimated insured deposits$387,238,000804
IRAs and Keogh plan accounts$33,757,000634
Brokered deposits$35,000,000417
Fully insured brokered deposits$35,000,000371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$687,502,000616
Deposits held in domestic offices$687,502,000614
Individuals, partnerships, and corporations$599,085,000668
U.S. Government$512,000298
States and political subdivisions in the U.S.$87,498,000258
Commercial banks and other depository institutions in U.S.$407,0001,945
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,176,000457
Demand deposits$62,808,000701
Nontransaction accounts$553,326,000537
Money market deposit accounts (MMDAs)$202,499,000467
Other savings deposits (excluding MMDAs)$20,219,0002,037
Total time deposits$330,607,000416
Total time and savings deposits$624,694,000611
Noninterest-bearing deposits$85,347,000689
Interest-bearing deposits$602,155,000606
Retail deposits$525,399,000652
Estimated insured deposits$387,460,000803
IRAs and Keogh plan accounts$34,490,000629
Brokered deposits$35,000,000397
Fully insured brokered deposits$35,000,000354
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$680,770,000626
Deposits held in domestic offices$680,770,000624
Individuals, partnerships, and corporations$599,490,000669
U.S. Government$283,000343
States and political subdivisions in the U.S.$80,592,000269
Commercial banks and other depository institutions in U.S.$405,0001,995
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,449,000465
Demand deposits$62,694,000675
Nontransaction accounts$550,321,000549
Money market deposit accounts (MMDAs)$202,465,000471
Other savings deposits (excluding MMDAs)$20,140,0002,050
Total time deposits$327,717,000434
Total time and savings deposits$618,076,000627
Noninterest-bearing deposits$84,982,000702
Interest-bearing deposits$595,789,000629
Retail deposits$524,755,000671
Estimated insured deposits$379,301,000847
IRAs and Keogh plan accounts$35,058,000641
Brokered deposits$30,000,000408
Fully insured brokered deposits$30,000,000367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$688,215,000619
Deposits held in domestic offices$688,215,000617
Individuals, partnerships, and corporations$600,666,000661
U.S. Government$32,0001,465
States and political subdivisions in the U.S.$87,110,000258
Commercial banks and other depository institutions in U.S.$407,0001,998
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,180,000447
Demand deposits$63,727,000672
Nontransaction accounts$555,035,000545
Money market deposit accounts (MMDAs)$201,084,000457
Other savings deposits (excluding MMDAs)$20,086,0002,034
Total time deposits$333,865,000423
Total time and savings deposits$624,488,000619
Noninterest-bearing deposits$84,974,000694
Interest-bearing deposits$603,241,000604
Retail deposits$531,892,000649
Estimated insured deposits$386,746,000827
IRAs and Keogh plan accounts$34,896,000645
Brokered deposits$30,000,000381
Fully insured brokered deposits$30,000,000346
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$647,392,000651
Deposits held in domestic offices$647,392,000649
Individuals, partnerships, and corporations$558,794,000701
U.S. Government$199,000422
States and political subdivisions in the U.S.$88,001,000255
Commercial banks and other depository institutions in U.S.$398,0001,967
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,771,000436
Demand deposits$60,666,000668
Nontransaction accounts$515,621,000568
Money market deposit accounts (MMDAs)$188,471,000479
Other savings deposits (excluding MMDAs)$19,557,0002,024
Total time deposits$307,592,000465
Total time and savings deposits$586,726,000640
Noninterest-bearing deposits$79,235,000686
Interest-bearing deposits$568,157,000635
Retail deposits$517,865,000649
Estimated insured deposits$380,261,000837
IRAs and Keogh plan accounts$34,326,000643
Brokered deposits$10,000,000728
Fully insured brokered deposits$10,000,000637
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$618,990,000667
Deposits held in domestic offices$618,990,000665
Individuals, partnerships, and corporations$535,883,000710
U.S. Government$221,000611
States and political subdivisions in the U.S.$82,424,000260
Commercial banks and other depository institutions in U.S.$462,0001,823
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,160,000492
Demand deposits$55,598,000748
Nontransaction accounts$497,830,000574
Money market deposit accounts (MMDAs)$176,637,000490
Other savings deposits (excluding MMDAs)$17,450,0002,106
Total time deposits$303,743,000469
Total time and savings deposits$563,392,000650
Noninterest-bearing deposits$73,878,000735
Interest-bearing deposits$545,112,000655
Retail deposits$492,886,000681
Estimated insured deposits$369,866,000833
IRAs and Keogh plan accounts$34,255,000641
Brokered deposits$10,000,000679
Fully insured brokered deposits$10,000,000603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$584,337,000666
Deposits held in domestic offices$584,337,000662
Individuals, partnerships, and corporations$508,157,000716
U.S. Government$129,000923
States and political subdivisions in the U.S.$75,698,000265
Commercial banks and other depository institutions in U.S.$353,0001,860
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,594,000570
Demand deposits$52,793,000768
Nontransaction accounts$480,743,000561
Money market deposit accounts (MMDAs)$154,711,000497
Other savings deposits (excluding MMDAs)$16,715,0002,012
Total time deposits$309,318,000463
Total time and savings deposits$531,544,000650
Noninterest-bearing deposits$69,114,000727
Interest-bearing deposits$515,223,000656
Retail deposits$453,270,000714
Estimated insured deposits$415,898,000714
IRAs and Keogh plan accounts$33,349,000655
Brokered deposits$20,000,000379
Fully insured brokered deposits$20,000,000348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$368,989,0001,040
Deposits held in domestic offices$368,989,0001,038
Individuals, partnerships, and corporations$328,210,0001,081
U.S. Government$42,0001,887
States and political subdivisions in the U.S.$40,737,000447
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$97,217,000603
Demand deposits$38,013,0001,111
Nontransaction accounts$271,772,000922
Money market deposit accounts (MMDAs)$52,380,0001,027
Other savings deposits (excluding MMDAs)$6,507,0003,603
Total time deposits$212,885,000710
Total time and savings deposits$330,976,0001,012
Noninterest-bearing deposits$38,013,0001,311
Interest-bearing deposits$330,976,0001,000
Retail deposits$281,569,0001,109
Estimated insured deposits$263,822,0001,140
IRAs and Keogh plan accounts$14,352,0001,518
Brokered deposits$20,000,000380
Fully insured brokered deposits$20,000,000345
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$240,606,0001,577
Deposits held in domestic offices$240,606,0001,574
Individuals, partnerships, and corporations$215,400,0001,637
U.S. Government$21,0002,463
States and political subdivisions in the U.S.$25,185,000722
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,841,000936
Demand deposits$29,464,0001,552
Nontransaction accounts$165,765,0001,430
Money market deposit accounts (MMDAs)$41,882,0001,187
Other savings deposits (excluding MMDAs)$5,953,0004,106
Total time deposits$117,930,0001,239
Total time and savings deposits$211,142,0001,548
Noninterest-bearing deposits$29,464,0001,710
Interest-bearing deposits$211,142,0001,537
Retail deposits$199,151,0001,600
Estimated insured deposits$190,740,0001,630
IRAs and Keogh plan accounts$11,063,0002,033
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$229,682,0001,642
Deposits held in domestic offices$229,682,0001,636
Individuals, partnerships, and corporations$214,382,0001,644
U.S. Government$117,0001,226
States and political subdivisions in the U.S.$15,183,0001,129
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 accounts$79,338,000934
Demand deposits$42,365,0001,083
Nontransaction accounts$150,344,0001,515
Money market deposit accounts (MMDAs)$34,836,0001,265
Other savings deposits (excluding MMDAs)$5,620,0004,364
Total time deposits$109,888,0001,299
Total time and savings deposits$187,317,0001,723
Noninterest-bearing deposits$42,365,0001,206
Interest-bearing deposits$187,317,0001,726
Retail deposits$195,145,0001,657
Estimated insured deposits$181,772,0001,726
IRAs and Keogh plan accounts$9,660,0002,345
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$197,893,0001,921
Deposits held in domestic offices$197,893,0001,913
Individuals, partnerships, and corporations$179,690,0001,960
U.S. Government$186,0001,159
States and political subdivisions in the U.S.$17,917,000938
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,860,0001,498
Demand deposits$26,016,0001,763
Nontransaction accounts$144,033,0001,553
Money market deposit accounts (MMDAs)$33,995,0001,174
Other savings deposits (excluding MMDAs)$4,914,0004,835
Total time deposits$105,124,0001,383
Total time and savings deposits$171,877,0001,859
Noninterest-bearing deposits$26,016,0001,894
Interest-bearing deposits$171,877,0001,874
Retail deposits$160,315,0002,033
Estimated insured deposits$163,548,0001,924
IRAs and Keogh plan accounts$10,191,0002,340
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$184,678,0002,093
Deposits held in domestic offices$184,678,0002,083
Individuals, partnerships, and corporations$163,080,0002,221
U.S. Government$498,0001,167
States and political subdivisions in the U.S.$20,996,000754
Commercial banks and other depository institutions in U.S.$104,0002,878
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,962,0001,593
Demand deposits$22,894,0002,046
Nontransaction accounts$131,716,0001,723
Money market deposit accounts (MMDAs)$36,388,0001,115
Other savings deposits (excluding MMDAs)$4,240,0005,583
Total time deposits$91,088,0001,605
Total time and savings deposits$161,784,0002,038
Noninterest-bearing deposits$22,894,0002,175
Interest-bearing deposits$161,784,0002,055
Retail deposits$153,373,0002,200
Estimated insured deposits$152,197,0002,170
IRAs and Keogh plan accounts$9,141,0002,754
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$165,763,0002,360
Deposits held in domestic offices$165,763,0002,350
Individuals, partnerships, and corporations$129,445,0002,783
U.S. Government$697,0001,007
States and political subdivisions in the U.S.$35,417,000402
Commercial banks and other depository institutions in U.S.$204,0002,431
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,954,0001,561
Demand deposits$18,315,0002,479
Nontransaction accounts$110,809,0002,011
Money market deposit accounts (MMDAs)$33,091,0001,214
Other savings deposits (excluding MMDAs)$2,966,0006,911
Total time deposits$74,752,0001,939
Total time and savings deposits$147,448,0002,266
Noninterest-bearing deposits$18,315,0002,621
Interest-bearing deposits$147,448,0002,296
Retail deposits$140,871,0002,458
Estimated insured deposits$125,468,0002,680
IRAs and Keogh plan accounts$8,171,0003,101
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$157,903,0002,436
Deposits held in domestic offices$157,903,0002,426
Individuals, partnerships, and corporations$123,027,0002,878
U.S. Government$464,0001,390
States and political subdivisions in the U.S.$34,213,000380
Commercial banks and other depository institutions in U.S.$199,0002,578
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,562,0001,615
Demand deposits$20,392,0002,260
Nontransaction accounts$103,341,0002,057
Money market deposit accounts (MMDAs)$40,503,0001,021
Other savings deposits (excluding MMDAs)$2,905,0007,557
Total time deposits$59,933,0002,136
Total time and savings deposits$137,511,0002,379
Noninterest-bearing deposits$20,392,0002,379
Interest-bearing deposits$137,511,0002,412
Retail deposits$137,278,0002,524
Estimated insured deposits$114,320,0002,908
IRAs and Keogh plan accounts$6,743,0003,550
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$137,638,0002,857
Deposits held in domestic offices$137,638,0002,848
Individuals, partnerships, and corporations$106,527,0003,379
U.S. Government$38,0004,808
States and political subdivisions in the U.S.$30,771,000415
Commercial banks and other depository institutions in U.S.$302,0002,424
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,687,0002,446
Demand deposits$15,618,0002,779
Nontransaction accounts$100,951,0002,124
Money market deposit accounts (MMDAs)$60,710,000791
Other savings deposits (excluding MMDAs)$2,465,0008,362
Total time deposits$37,776,0003,449
Total time and savings deposits$122,020,0002,720
Noninterest-bearing deposits$15,618,0002,944
Interest-bearing deposits$122,020,0002,791
Retail deposits$125,799,0002,838
Estimated insured deposits$97,972,0003,497
IRAs and Keogh plan accounts$5,824,0004,184
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$112,115,0003,615
Deposits held in domestic offices$112,115,0003,606
Individuals, partnerships, and corporations$87,530,0004,298
U.S. Government$25,0006,337
States and political subdivisions in the U.S.$24,258,000533
Commercial banks and other depository institutions in U.S.$302,0002,391
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,653,0002,747
Demand deposits$13,548,0003,104
Nontransaction accounts$80,462,0002,749
Money market deposit accounts (MMDAs)$51,919,000949
Other savings deposits (excluding MMDAs)$2,249,0008,452
Total time deposits$26,294,0005,028
Total time and savings deposits$98,567,0003,584
Noninterest-bearing deposits$13,548,0003,348
Interest-bearing deposits$98,567,0003,577
Retail deposits$104,288,0003,540
Estimated insured deposits$82,097,0004,325
IRAs and Keogh plan accounts$5,359,0004,726
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA