First Independent Bank of Nevada, Total Deposits

2010-09-30Rank
Total deposits$486,505,0001,127
Deposits held in domestic offices$486,505,0001,125
Individuals, partnerships, and corporations$481,745,0001,034
U.S. Government$17,0001,078
States and political subdivisions in the U.S.$4,743,0004,120
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$31,650,0003,325
Demand deposits$27,526,0001,871
Nontransaction accounts$454,855,0001,052
Money market deposit accounts (MMDAs)$239,634,000565
Other savings deposits (excluding MMDAs)$146,938,000658
Total time deposits$68,283,0003,439
Total time and savings deposits$458,979,0001,085
Noninterest-bearing deposits$124,268,000537
Interest-bearing deposits$362,237,0001,308
Retail deposits$459,740,0001,031
Estimated insured deposits$361,827,0001,255
IRAs and Keogh plan accounts$6,852,0003,623
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$493,533,0001,116
Deposits held in domestic offices$493,533,0001,114
Individuals, partnerships, and corporations$487,437,0001,028
U.S. Government$17,0001,183
States and political subdivisions in the U.S.$5,472,0003,892
Commercial banks and other depository institutions in U.S.$607,0002,099
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,568,0003,295
Demand deposits$27,011,0001,879
Nontransaction accounts$461,965,0001,044
Money market deposit accounts (MMDAs)$237,542,000567
Other savings deposits (excluding MMDAs)$135,312,000700
Total time deposits$89,111,0002,806
Total time and savings deposits$466,522,0001,078
Noninterest-bearing deposits$123,471,000526
Interest-bearing deposits$370,062,0001,294
Retail deposits$451,947,0001,038
Estimated insured deposits$368,594,0001,245
IRAs and Keogh plan accounts$6,614,0003,711
Brokered deposits$11,954,0001,601
Fully insured brokered deposits$11,954,0001,465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$473,661,0001,180
Deposits held in domestic offices$473,661,0001,178
Individuals, partnerships, and corporations$464,617,0001,089
U.S. Government$60,000602
States and political subdivisions in the U.S.$8,127,0003,267
Commercial banks and other depository institutions in U.S.$857,0001,904
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,651,0003,419
Demand deposits$26,320,0001,918
Nontransaction accounts$443,010,0001,101
Money market deposit accounts (MMDAs)$210,472,000635
Other savings deposits (excluding MMDAs)$127,959,000735
Total time deposits$104,579,0002,465
Total time and savings deposits$447,341,0001,143
Noninterest-bearing deposits$102,429,000609
Interest-bearing deposits$371,232,0001,325
Retail deposits$420,532,0001,135
Estimated insured deposits$372,054,0001,261
IRAs and Keogh plan accounts$5,956,0003,970
Brokered deposits$20,524,0001,257
Fully insured brokered deposits$20,524,0001,156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$455,351,0001,228
Deposits held in domestic offices$455,351,0001,225
Individuals, partnerships, and corporations$445,780,0001,139
U.S. Government$34,0001,211
States and political subdivisions in the U.S.$5,276,0003,981
Commercial banks and other depository institutions in U.S.$4,261,0001,092
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,958,0003,566
Demand deposits$25,620,0002,022
Nontransaction accounts$425,393,0001,153
Money market deposit accounts (MMDAs)$193,006,000668
Other savings deposits (excluding MMDAs)$124,423,000750
Total time deposits$107,964,0002,419
Total time and savings deposits$429,731,0001,198
Noninterest-bearing deposits$97,383,000649
Interest-bearing deposits$357,968,0001,371
Retail deposits$363,572,0001,215
Estimated insured deposits$357,048,0001,327
IRAs and Keogh plan accounts$5,677,0004,070
Brokered deposits$20,749,0001,307
Fully insured brokered deposits$1,396,0002,720
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$448,449,0001,255
Deposits held in domestic offices$448,449,0001,252
Individuals, partnerships, and corporations$434,352,0001,180
U.S. Government$29,000947
States and political subdivisions in the U.S.$6,801,0003,476
Commercial banks and other depository institutions in U.S.$7,267,000864
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,046,0003,792
Demand deposits$21,791,0002,332
Nontransaction accounts$422,403,0001,167
Money market deposit accounts (MMDAs)$184,363,000684
Other savings deposits (excluding MMDAs)$119,303,000762
Total time deposits$118,736,0002,272
Total time and savings deposits$426,658,0001,213
Noninterest-bearing deposits$87,375,000706
Interest-bearing deposits$361,074,0001,362
Retail deposits$347,831,0001,267
Estimated insured deposits$358,428,0001,322
IRAs and Keogh plan accounts$6,250,0003,833
Brokered deposits$20,805,0001,412
Fully insured brokered deposits$1,221,0002,922
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$442,774,0001,283
Deposits held in domestic offices$442,774,0001,279
Individuals, partnerships, and corporations$419,560,0001,226
U.S. Government$16,0001,337
States and political subdivisions in the U.S.$7,055,0003,449
Commercial banks and other depository institutions in U.S.$16,143,000549
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,362,0003,331
Demand deposits$26,094,0001,898
Nontransaction accounts$412,412,0001,197
Money market deposit accounts (MMDAs)$173,877,000709
Other savings deposits (excluding MMDAs)$114,688,000767
Total time deposits$123,847,0002,219
Total time and savings deposits$416,680,0001,247
Noninterest-bearing deposits$93,932,000668
Interest-bearing deposits$348,842,0001,420
Retail deposits$338,045,0001,322
Estimated insured deposits$225,455,0001,830
IRAs and Keogh plan accounts$6,656,0003,656
Brokered deposits$22,463,0001,409
Fully insured brokered deposits$1,349,0003,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$437,941,0001,290
Deposits held in domestic offices$437,941,0001,286
Individuals, partnerships, and corporations$408,889,0001,255
U.S. Government$17,0001,275
States and political subdivisions in the U.S.$4,987,0004,110
Commercial banks and other depository institutions in U.S.$24,048,000404
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,748,0003,604
Demand deposits$23,504,0002,137
Nontransaction accounts$410,193,0001,203
Money market deposit accounts (MMDAs)$169,195,000726
Other savings deposits (excluding MMDAs)$115,922,000745
Total time deposits$125,076,0002,200
Total time and savings deposits$414,437,0001,252
Noninterest-bearing deposits$91,479,000679
Interest-bearing deposits$346,462,0001,434
Retail deposits$334,281,0001,327
Estimated insured deposits$232,240,0001,786
IRAs and Keogh plan accounts$5,858,0003,879
Brokered deposits$21,853,0001,509
Fully insured brokered deposits$4,512,0002,483
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$407,488,0001,352
Deposits held in domestic offices$407,488,0001,349
Individuals, partnerships, and corporations$399,068,0001,256
U.S. Government$90,000826
States and political subdivisions in the U.S.$5,184,0004,006
Commercial banks and other depository institutions in U.S.$3,146,0001,178
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,505,0003,138
Demand deposits$27,129,0001,791
Nontransaction accounts$375,983,0001,257
Money market deposit accounts (MMDAs)$178,397,000661
Other savings deposits (excluding MMDAs)$101,048,000830
Total time deposits$96,538,0002,730
Total time and savings deposits$380,359,0001,315
Noninterest-bearing deposits$103,561,000587
Interest-bearing deposits$303,927,0001,599
Retail deposits$350,096,0001,237
Estimated insured deposits$220,356,0001,825
IRAs and Keogh plan accounts$4,731,0004,326
Brokered deposits$21,817,0001,492
Fully insured brokered deposits$21,817,0001,364
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$408,470,0001,327
Deposits held in domestic offices$408,470,0001,323
Individuals, partnerships, and corporations$399,333,0001,231
U.S. Government$15,0001,565
States and political subdivisions in the U.S.$5,802,0003,714
Commercial banks and other depository institutions in U.S.$3,320,0001,089
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,074,0002,890
Demand deposits$28,956,0001,596
Nontransaction accounts$375,396,0001,262
Money market deposit accounts (MMDAs)$176,993,000676
Other savings deposits (excluding MMDAs)$102,998,000802
Total time deposits$95,405,0002,699
Total time and savings deposits$379,514,0001,299
Noninterest-bearing deposits$102,118,000576
Interest-bearing deposits$306,352,0001,557
Retail deposits$356,431,0001,210
Estimated insured deposits$198,312,0001,986
IRAs and Keogh plan accounts$3,213,0005,169
Brokered deposits$26,099,0001,215
Fully insured brokered deposits$26,099,0001,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$424,172,0001,252
Deposits held in domestic offices$424,172,0001,247
Individuals, partnerships, and corporations$419,133,0001,146
U.S. Government$29,0001,141
States and political subdivisions in the U.S.$2,435,0005,163
Commercial banks and other depository institutions in U.S.$2,575,0001,197
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,229,000885
Demand deposits$65,874,000577
Nontransaction accounts$348,943,0001,329
Money market deposit accounts (MMDAs)$167,143,000717
Other savings deposits (excluding MMDAs)$108,226,000775
Total time deposits$73,574,0003,360
Total time and savings deposits$358,298,0001,363
Noninterest-bearing deposits$110,516,000555
Interest-bearing deposits$313,656,0001,503
Retail deposits$365,286,0001,148
Estimated insured deposits$183,247,0002,117
IRAs and Keogh plan accounts$2,605,0005,638
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$414,231,0001,288
Deposits held in domestic offices$414,231,0001,285
Individuals, partnerships, and corporations$408,749,0001,179
U.S. Government$14,0001,711
States and political subdivisions in the U.S.$2,893,0004,916
Commercial banks and other depository institutions in U.S.$2,575,0001,158
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,385,0001,067
Demand deposits$57,087,000673
Nontransaction accounts$347,846,0001,338
Money market deposit accounts (MMDAs)$175,813,000690
Other savings deposits (excluding MMDAs)$100,773,000822
Total time deposits$71,260,0003,458
Total time and savings deposits$357,144,0001,373
Noninterest-bearing deposits$97,952,000607
Interest-bearing deposits$316,279,0001,477
Retail deposits$357,429,0001,171
Estimated insured deposits$171,793,0002,241
IRAs and Keogh plan accounts$2,502,0005,707
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$420,140,0001,249
Deposits held in domestic offices$420,140,0001,247
Individuals, partnerships, and corporations$416,981,0001,146
U.S. Government$205,000498
States and political subdivisions in the U.S.$2,954,0004,873
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$80,572,000800
Demand deposits$71,416,000548
Nontransaction accounts$339,568,0001,347
Money market deposit accounts (MMDAs)$175,539,000698
Other savings deposits (excluding MMDAs)$98,141,000846
Total time deposits$65,887,0003,652
Total time and savings deposits$348,724,0001,387
Noninterest-bearing deposits$106,769,000582
Interest-bearing deposits$313,371,0001,482
Retail deposits$366,178,0001,131
Estimated insured deposits$168,800,0002,229
IRAs and Keogh plan accounts$2,663,0005,552
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$458,110,0001,123
Deposits held in domestic offices$458,110,0001,120
Individuals, partnerships, and corporations$455,349,0001,042
U.S. Government$46,000861
States and political subdivisions in the U.S.$2,715,0004,923
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$68,708,000984
Demand deposits$60,827,000616
Nontransaction accounts$389,402,0001,152
Money market deposit accounts (MMDAs)$233,303,000558
Other savings deposits (excluding MMDAs)$98,899,000833
Total time deposits$57,200,0004,043
Total time and savings deposits$397,283,0001,186
Noninterest-bearing deposits$122,233,000496
Interest-bearing deposits$335,877,0001,362
Retail deposits$413,850,000975
Estimated insured deposits$173,215,0002,170
IRAs and Keogh plan accounts$2,488,0005,737
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$414,054,0001,258
Deposits held in domestic offices$414,054,0001,253
Individuals, partnerships, and corporations$411,254,0001,173
U.S. Government$55,000833
States and political subdivisions in the U.S.$2,646,0004,979
Commercial banks and other depository institutions in U.S.$99,0002,572
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,870,0002,476
Demand deposits$36,295,0001,341
Nontransaction accounts$374,184,0001,202
Money market deposit accounts (MMDAs)$217,435,000596
Other savings deposits (excluding MMDAs)$103,348,000798
Total time deposits$53,401,0004,192
Total time and savings deposits$377,759,0001,246
Noninterest-bearing deposits$122,852,000521
Interest-bearing deposits$291,202,0001,596
Retail deposits$372,470,0001,118
Estimated insured deposits$163,506,0002,312
IRAs and Keogh plan accounts$2,541,0005,678
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$402,940,0001,299
Deposits held in domestic offices$402,940,0001,294
Individuals, partnerships, and corporations$399,203,0001,211
U.S. Government$75,000679
States and political subdivisions in the U.S.$2,573,0005,089
Commercial banks and other depository institutions in U.S.$1,089,0001,371
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,624,0002,200
Demand deposits$41,071,0001,156
Nontransaction accounts$358,316,0001,250
Money market deposit accounts (MMDAs)$216,067,000586
Other savings deposits (excluding MMDAs)$83,517,000979
Total time deposits$58,732,0003,905
Total time and savings deposits$361,869,0001,312
Noninterest-bearing deposits$126,601,000518
Interest-bearing deposits$276,339,0001,687
Retail deposits$358,471,0001,155
Estimated insured deposits$168,254,0002,255
IRAs and Keogh plan accounts$2,333,0005,838
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$387,115,0001,329
Deposits held in domestic offices$387,115,0001,325
Individuals, partnerships, and corporations$383,777,0001,248
U.S. Government$04,273
States and political subdivisions in the U.S.$2,223,0005,310
Commercial banks and other depository institutions in U.S.$1,115,0001,382
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,651,0002,129
Demand deposits$42,649,0001,128
Nontransaction accounts$340,464,0001,303
Money market deposit accounts (MMDAs)$207,370,000584
Other savings deposits (excluding MMDAs)$71,249,0001,109
Total time deposits$61,845,0003,708
Total time and savings deposits$344,466,0001,361
Noninterest-bearing deposits$122,352,000544
Interest-bearing deposits$264,763,0001,716
Retail deposits$339,515,0001,145
Estimated insured deposits$161,676,0002,285
IRAs and Keogh plan accounts$2,333,0005,822
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$363,580,0001,417
Deposits held in domestic offices$363,580,0001,412
Individuals, partnerships, and corporations$359,907,0001,330
U.S. Government$04,163
States and political subdivisions in the U.S.$2,088,0005,340
Commercial banks and other depository institutions in U.S.$1,585,0001,228
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,535,0002,800
Demand deposits$33,298,0001,617
Nontransaction accounts$327,045,0001,328
Money market deposit accounts (MMDAs)$208,285,000580
Other savings deposits (excluding MMDAs)$66,356,0001,157
Total time deposits$52,404,0004,136
Total time and savings deposits$330,282,0001,401
Noninterest-bearing deposits$116,269,000568
Interest-bearing deposits$247,311,0001,814
Retail deposits$325,582,0001,191
Estimated insured deposits$154,447,0002,368
IRAs and Keogh plan accounts$2,246,0005,900
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$326,060,0001,592
Deposits held in domestic offices$326,060,0001,588
Individuals, partnerships, and corporations$322,662,0001,494
U.S. Government$04,264
States and political subdivisions in the U.S.$1,121,0006,059
Commercial banks and other depository institutions in U.S.$2,277,0001,099
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,602,0002,369
Demand deposits$41,018,0001,319
Nontransaction accounts$281,458,0001,515
Money market deposit accounts (MMDAs)$185,227,000619
Other savings deposits (excluding MMDAs)$47,444,0001,390
Total time deposits$48,787,0004,226
Total time and savings deposits$285,042,0001,597
Noninterest-bearing deposits$111,829,000593
Interest-bearing deposits$214,231,0002,032
Retail deposits$290,913,0001,364
Estimated insured deposits$150,209,0002,421
IRAs and Keogh plan accounts$2,425,0005,733
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$316,003,0001,619
Deposits held in domestic offices$316,003,0001,614
Individuals, partnerships, and corporations$314,866,0001,494
U.S. Government$04,261
States and political subdivisions in the U.S.$1,038,0006,171
Commercial banks and other depository institutions in U.S.$99,0002,627
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,745,0003,119
Demand deposits$31,902,0001,824
Nontransaction accounts$280,258,0001,470
Money market deposit accounts (MMDAs)$196,708,000585
Other savings deposits (excluding MMDAs)$46,214,0001,406
Total time deposits$37,336,0004,935
Total time and savings deposits$284,101,0001,568
Noninterest-bearing deposits$98,638,000668
Interest-bearing deposits$217,365,0001,992
Retail deposits$289,270,0001,350
Estimated insured deposits$144,180,0002,499
IRAs and Keogh plan accounts$2,348,0005,778
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$319,940,0001,564
Deposits held in domestic offices$319,940,0001,560
Individuals, partnerships, and corporations$318,630,0001,456
U.S. Government$04,442
States and political subdivisions in the U.S.$1,011,0006,223
Commercial banks and other depository institutions in U.S.$299,0002,069
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,946,0002,998
Demand deposits$34,250,0001,763
Nontransaction accounts$281,994,0001,434
Money market deposit accounts (MMDAs)$203,309,000566
Other savings deposits (excluding MMDAs)$44,761,0001,430
Total time deposits$33,924,0005,155
Total time and savings deposits$285,690,0001,533
Noninterest-bearing deposits$114,315,000603
Interest-bearing deposits$205,625,0002,060
Retail deposits$294,721,0001,314
Estimated insured deposits$112,717,0003,091
IRAs and Keogh plan accounts$2,096,0006,034
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$305,671,0001,611
Deposits held in domestic offices$305,671,0001,607
Individuals, partnerships, and corporations$304,322,0001,493
U.S. Government$04,317
States and political subdivisions in the U.S.$1,050,0006,218
Commercial banks and other depository institutions in U.S.$299,0002,059
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,995,0002,666
Demand deposits$38,532,0001,517
Nontransaction accounts$263,676,0001,478
Money market deposit accounts (MMDAs)$198,103,000556
Other savings deposits (excluding MMDAs)$35,406,0001,658
Total time deposits$30,167,0005,461
Total time and savings deposits$267,139,0001,582
Noninterest-bearing deposits$114,809,000588
Interest-bearing deposits$190,862,0002,159
Retail deposits$280,800,0001,362
Estimated insured deposits$106,383,0003,212
IRAs and Keogh plan accounts$2,143,0006,025
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$294,007,0001,636
Deposits held in domestic offices$294,007,0001,632
Individuals, partnerships, and corporations$292,796,0001,517
U.S. Government$04,271
States and political subdivisions in the U.S.$911,0006,338
Commercial banks and other depository institutions in U.S.$300,0002,047
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,704,0003,339
Demand deposits$30,265,0002,008
Nontransaction accounts$260,303,0001,446
Money market deposit accounts (MMDAs)$189,033,000559
Other savings deposits (excluding MMDAs)$41,056,0001,490
Total time deposits$30,214,0005,375
Total time and savings deposits$263,742,0001,562
Noninterest-bearing deposits$99,317,000652
Interest-bearing deposits$194,690,0002,077
Retail deposits$269,123,0001,401
Estimated insured deposits$105,152,0003,231
IRAs and Keogh plan accounts$2,182,0005,953
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$284,411,0001,673
Deposits held in domestic offices$284,411,0001,669
Individuals, partnerships, and corporations$283,347,0001,556
U.S. Government$04,329
States and political subdivisions in the U.S.$567,0006,661
Commercial banks and other depository institutions in U.S.$497,0001,839
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,182,0003,314
Demand deposits$30,640,0001,929
Nontransaction accounts$250,229,0001,480
Money market deposit accounts (MMDAs)$175,856,000598
Other savings deposits (excluding MMDAs)$46,893,0001,360
Total time deposits$27,480,0005,642
Total time and savings deposits$253,771,0001,597
Noninterest-bearing deposits$85,812,000748
Interest-bearing deposits$198,599,0002,027
Retail deposits$262,199,0001,433
Estimated insured deposits$98,002,0003,450
IRAs and Keogh plan accounts$2,162,0006,038
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$277,809,0001,692
Deposits held in domestic offices$277,809,0001,687
Individuals, partnerships, and corporations$276,717,0001,582
U.S. Government$04,510
States and political subdivisions in the U.S.$595,0006,649
Commercial banks and other depository institutions in U.S.$497,0001,837
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,030,0003,287
Demand deposits$32,074,0001,840
Nontransaction accounts$242,779,0001,501
Money market deposit accounts (MMDAs)$179,773,000591
Other savings deposits (excluding MMDAs)$40,994,0001,529
Total time deposits$22,012,0006,287
Total time and savings deposits$245,735,0001,632
Noninterest-bearing deposits$32,074,0002,085
Interest-bearing deposits$245,735,0001,619
Retail deposits$260,873,0001,444
Estimated insured deposits$99,283,0003,395
IRAs and Keogh plan accounts$2,117,0006,104
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$225,118,0002,052
Deposits held in domestic offices$225,118,0002,046
Individuals, partnerships, and corporations$223,920,0001,915
U.S. Government$04,404
States and political subdivisions in the U.S.$701,0006,569
Commercial banks and other depository institutions in U.S.$497,0001,823
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,492,0004,050
Demand deposits$23,704,0002,462
Nontransaction accounts$198,626,0001,759
Money market deposit accounts (MMDAs)$152,183,000679
Other savings deposits (excluding MMDAs)$26,906,0002,021
Total time deposits$19,537,0006,654
Total time and savings deposits$201,414,0001,939
Noninterest-bearing deposits$23,704,0002,674
Interest-bearing deposits$201,415,0001,932
Retail deposits$211,311,0001,776
Estimated insured deposits$95,745,0003,478
IRAs and Keogh plan accounts$1,991,0006,290
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$208,224,0002,202
Deposits held in domestic offices$208,224,0002,195
Individuals, partnerships, and corporations$206,760,0002,045
U.S. Government$04,543
States and political subdivisions in the U.S.$967,0006,410
Commercial banks and other depository institutions in U.S.$497,0001,836
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,982,0001,121
Demand deposits$66,605,000717
Nontransaction accounts$125,242,0002,636
Money market deposit accounts (MMDAs)$83,210,0001,053
Other savings deposits (excluding MMDAs)$23,233,0002,222
Total time deposits$18,799,0006,775
Total time and savings deposits$141,619,0002,728
Noninterest-bearing deposits$66,605,000924
Interest-bearing deposits$141,619,0002,733
Retail deposits$196,667,0001,913
Estimated insured deposits$90,516,0003,665
IRAs and Keogh plan accounts$1,471,0006,958
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$198,094,0002,293
Deposits held in domestic offices$198,094,0002,287
Individuals, partnerships, and corporations$196,989,0002,126
U.S. Government$04,568
States and political subdivisions in the U.S.$608,0006,725
Commercial banks and other depository institutions in U.S.$497,0001,847
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,125,0001,128
Demand deposits$64,900,000726
Nontransaction accounts$116,969,0002,796
Money market deposit accounts (MMDAs)$85,893,0001,007
Other savings deposits (excluding MMDAs)$15,078,0002,979
Total time deposits$15,998,0007,207
Total time and savings deposits$133,194,0002,858
Noninterest-bearing deposits$64,900,000923
Interest-bearing deposits$133,194,0002,872
Retail deposits$189,992,0001,974
Estimated insured deposits$86,648,0003,805
IRAs and Keogh plan accounts$1,505,0006,937
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$198,821,0002,270
Deposits held in domestic offices$198,821,0002,266
Individuals, partnerships, and corporations$197,460,0002,111
U.S. Government$04,814
States and political subdivisions in the U.S.$567,0006,802
Commercial banks and other depository institutions in U.S.$794,0001,588
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,695,0001,114
Demand deposits$61,441,000720
Nontransaction accounts$123,126,0002,280
Money market deposit accounts (MMDAs)$92,251,000845
Other savings deposits (excluding MMDAs)$12,834,0002,812
Total time deposits$18,041,0006,187
Total time and savings deposits$137,380,0002,780
Noninterest-bearing deposits$61,441,000981
Interest-bearing deposits$137,380,0002,763
Retail deposits$189,451,0001,978
Estimated insured deposits$85,006,0003,875
IRAs and Keogh plan accounts$1,531,0006,944
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$194,850,0002,331
Deposits held in domestic offices$194,850,0002,326
Individuals, partnerships, and corporations$193,635,0002,178
U.S. Government$04,647
States and political subdivisions in the U.S.$421,0006,943
Commercial banks and other depository institutions in U.S.$794,0001,639
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,668,0001,146
Demand deposits$57,543,000763
Nontransaction accounts$123,182,0002,293
Money market deposit accounts (MMDAs)$88,419,000887
Other savings deposits (excluding MMDAs)$14,480,0002,586
Total time deposits$20,283,0005,931
Total time and savings deposits$137,307,0002,776
Noninterest-bearing deposits$57,543,0001,039
Interest-bearing deposits$137,307,0002,772
Retail deposits$183,645,0002,034
Estimated insured deposits$84,374,0003,907
IRAs and Keogh plan accounts$1,526,0007,004
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$196,470,0002,290
Deposits held in domestic offices$196,470,0002,284
Individuals, partnerships, and corporations$195,162,0002,145
U.S. Government$04,820
States and political subdivisions in the U.S.$414,0006,977
Commercial banks and other depository institutions in U.S.$894,0001,565
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,871,0001,124
Demand deposits$59,288,000750
Nontransaction accounts$123,599,0002,258
Money market deposit accounts (MMDAs)$91,279,000828
Other savings deposits (excluding MMDAs)$10,128,0003,273
Total time deposits$22,192,0005,734
Total time and savings deposits$137,182,0002,767
Noninterest-bearing deposits$59,288,000999
Interest-bearing deposits$137,182,0002,761
Retail deposits$183,528,0002,025
Estimated insured deposits$70,653,0004,501
IRAs and Keogh plan accounts$1,407,0007,205
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$166,057,0002,663
Deposits held in domestic offices$166,057,0002,660
Individuals, partnerships, and corporations$164,835,0002,478
U.S. Government$04,819
States and political subdivisions in the U.S.$427,0007,010
Commercial banks and other depository institutions in U.S.$795,0001,571
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,152,0001,320
Demand deposits$52,739,000817
Nontransaction accounts$102,905,0002,645
Money market deposit accounts (MMDAs)$73,601,000963
Other savings deposits (excluding MMDAs)$1,524,0007,104
Total time deposits$27,780,0005,073
Total time and savings deposits$113,318,0003,225
Noninterest-bearing deposits$52,739,0001,064
Interest-bearing deposits$113,318,0003,224
Retail deposits$147,614,0002,467
Estimated insured deposits$73,953,0004,327
IRAs and Keogh plan accounts$1,340,0007,258
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$147,945,0002,905
Deposits held in domestic offices$147,945,0002,902
Individuals, partnerships, and corporations$146,442,0002,706
U.S. Government$04,995
States and political subdivisions in the U.S.$411,0007,015
Commercial banks and other depository institutions in U.S.$1,092,0001,351
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,675,0001,452
Demand deposits$49,112,000869
Nontransaction accounts$89,270,0002,890
Money market deposit accounts (MMDAs)$63,005,0001,060
Other savings deposits (excluding MMDAs)$1,531,0007,044
Total time deposits$24,733,0005,404
Total time and savings deposits$98,833,0003,581
Noninterest-bearing deposits$49,112,0001,116
Interest-bearing deposits$98,833,0003,587
Retail deposits$132,468,0002,674
Estimated insured deposits$63,142,0004,834
IRAs and Keogh plan accounts$1,147,0007,529
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$105,924,0003,757
Deposits held in domestic offices$105,924,0003,751
Individuals, partnerships, and corporations$103,330,0003,547
U.S. Government$05,263
States and political subdivisions in the U.S.$409,0007,169
Commercial banks and other depository institutions in U.S.$2,185,000917
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,054,0002,181
Demand deposits$33,513,0001,367
Nontransaction accounts$64,870,0003,683
Money market deposit accounts (MMDAs)$49,478,0001,175
Other savings deposits (excluding MMDAs)$794,0007,706
Total time deposits$14,598,0006,940
Total time and savings deposits$72,411,0004,446
Noninterest-bearing deposits$33,513,0001,599
Interest-bearing deposits$72,411,0004,466
Retail deposits$96,763,0003,423
Estimated insured deposits$61,401,0004,871
IRAs and Keogh plan accounts$940,0007,907
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$58,804,0005,622
Deposits held in domestic offices$58,804,0005,617
Individuals, partnerships, and corporations$57,920,0005,283
U.S. Government$05,369
States and political subdivisions in the U.S.$389,0007,359
Commercial banks and other depository institutions in U.S.$495,0001,395
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,307,0003,093
Demand deposits$22,675,0002,035
Nontransaction accounts$31,497,0005,827
Money market deposit accounts (MMDAs)$19,930,0002,038
Other savings deposits (excluding MMDAs)$766,0007,841
Total time deposits$10,801,0007,587
Total time and savings deposits$36,129,0006,703
Noninterest-bearing deposits$22,675,0002,256
Interest-bearing deposits$36,129,0006,768
Retail deposits$51,318,0005,449
Estimated insured deposits$37,292,0006,631
IRAs and Keogh plan accounts$119,0009,227
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$20,918,0008,902
Deposits held in domestic offices$20,918,0008,900
Individuals, partnerships, and corporations$20,550,0008,670
U.S. Government$05,591
States and political subdivisions in the U.S.$368,0007,601
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$5,612,0007,684
Demand deposits$4,393,0006,531
Nontransaction accounts$15,306,0007,819
Money market deposit accounts (MMDAs)$14,038,0002,637
Other savings deposits (excluding MMDAs)$123,0008,702
Total time deposits$1,145,0008,968
Total time and savings deposits$16,525,0008,968
Noninterest-bearing deposits$4,394,0006,917
Interest-bearing deposits$16,524,0009,033
Retail deposits$20,217,0008,630
Estimated insured deposits$8,548,0009,838
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA