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Founders Bank & Trust, Total Deposits

2014-12-31Rank
Total deposits$376,070,0001,510
Deposits held in domestic offices$376,070,0001,509
Individuals, partnerships, and corporations$305,755,0001,672
U.S. Government$4,000882
States and political subdivisions in the U.S.$25,230,0001,629
Commercial banks and other depository institutions in U.S.$45,081,000239
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,137,0004,548
Demand deposits$20,324,0003,583
Nontransaction accounts$350,933,0001,261
Money market deposit accounts (MMDAs)$108,737,0001,132
Other savings deposits (excluding MMDAs)$151,938,000845
Total time deposits$90,258,0001,920
Total time and savings deposits$355,746,0001,347
Noninterest-bearing deposits$77,535,0001,332
Interest-bearing deposits$298,535,0001,504
Retail deposits$318,588,0001,599
Estimated insured deposits$287,058,0001,538
IRAs and Keogh plan accounts$7,142,0002,961
Brokered deposits$47,161,000500
Fully insured brokered deposits$47,161,000477
Deposits obtained via list services, yet not brokered$2,714,0001,027
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$391,779,0001,442
Deposits held in domestic offices$391,779,0001,441
Individuals, partnerships, and corporations$303,994,0001,678
U.S. Government$4,000771
States and political subdivisions in the U.S.$40,697,0001,033
Commercial banks and other depository institutions in U.S.$47,084,000225
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,722,0004,605
Demand deposits$19,802,0003,548
Nontransaction accounts$368,057,0001,222
Money market deposit accounts (MMDAs)$122,852,0001,054
Other savings deposits (excluding MMDAs)$151,087,000853
Total time deposits$94,118,0001,873
Total time and savings deposits$371,977,0001,302
Noninterest-bearing deposits$73,934,0001,349
Interest-bearing deposits$317,845,0001,425
Retail deposits$333,008,0001,546
Estimated insured deposits$289,878,0001,539
IRAs and Keogh plan accounts$7,393,0002,954
Brokered deposits$48,546,000472
Fully insured brokered deposits$48,546,000445
Deposits obtained via list services, yet not brokered$4,595,000901
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$379,001,0001,487
Deposits held in domestic offices$379,001,0001,486
Individuals, partnerships, and corporations$301,276,0001,700
U.S. Government$2,000957
States and political subdivisions in the U.S.$29,641,0001,398
Commercial banks and other depository institutions in U.S.$48,082,000222
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,396,0004,562
Demand deposits$20,080,0003,506
Nontransaction accounts$354,605,0001,255
Money market deposit accounts (MMDAs)$109,372,0001,133
Other savings deposits (excluding MMDAs)$146,534,000858
Total time deposits$98,699,0001,812
Total time and savings deposits$358,921,0001,341
Noninterest-bearing deposits$73,853,0001,328
Interest-bearing deposits$305,148,0001,488
Retail deposits$317,745,0001,603
Estimated insured deposits$299,156,0001,493
IRAs and Keogh plan accounts$7,985,0002,823
Brokered deposits$51,493,000446
Fully insured brokered deposits$51,493,000421
Deposits obtained via list services, yet not brokered$4,991,000857
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$378,559,0001,502
Deposits held in domestic offices$378,559,0001,502
Individuals, partnerships, and corporations$302,305,0001,697
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$27,849,0001,486
Commercial banks and other depository institutions in U.S.$48,404,000224
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,770,0004,766
Demand deposits$18,245,0003,738
Nontransaction accounts$355,789,0001,271
Money market deposit accounts (MMDAs)$112,182,0001,123
Other savings deposits (excluding MMDAs)$144,611,000876
Total time deposits$98,996,0001,840
Total time and savings deposits$360,314,0001,347
Noninterest-bearing deposits$67,338,0001,426
Interest-bearing deposits$311,221,0001,480
Retail deposits$317,042,0001,625
Estimated insured deposits$299,104,0001,508
IRAs and Keogh plan accounts$8,129,0002,836
Brokered deposits$52,310,000434
Fully insured brokered deposits$52,310,000415
Deposits obtained via list services, yet not brokered$4,991,000841
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$368,077,0001,527
Deposits held in domestic offices$368,077,0001,526
Individuals, partnerships, and corporations$298,589,0001,696
U.S. Government$21,000569
States and political subdivisions in the U.S.$26,770,0001,514
Commercial banks and other depository institutions in U.S.$42,697,000234
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,547,0005,006
Demand deposits$16,310,0004,015
Nontransaction accounts$347,530,0001,284
Money market deposit accounts (MMDAs)$112,763,0001,110
Other savings deposits (excluding MMDAs)$141,582,000880
Total time deposits$93,184,0001,967
Total time and savings deposits$351,767,0001,370
Noninterest-bearing deposits$66,362,0001,430
Interest-bearing deposits$301,715,0001,514
Retail deposits$314,874,0001,613
Estimated insured deposits$288,775,0001,553
IRAs and Keogh plan accounts$7,968,0002,928
Brokered deposits$44,048,000479
Fully insured brokered deposits$44,048,000459
Deposits obtained via list services, yet not brokered$5,933,000781
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$374,577,0001,497
Deposits held in domestic offices$374,577,0001,496
Individuals, partnerships, and corporations$304,603,0001,658
U.S. Government$01,406
States and political subdivisions in the U.S.$33,155,0001,202
Commercial banks and other depository institutions in U.S.$36,819,000265
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,914,0005,025
Demand deposits$16,336,0003,958
Nontransaction accounts$354,663,0001,271
Money market deposit accounts (MMDAs)$122,918,0001,036
Other savings deposits (excluding MMDAs)$137,916,000889
Total time deposits$93,829,0001,994
Total time and savings deposits$358,241,0001,357
Noninterest-bearing deposits$64,682,0001,417
Interest-bearing deposits$309,895,0001,468
Retail deposits$322,187,0001,563
Estimated insured deposits$287,516,0001,563
IRAs and Keogh plan accounts$8,277,0002,907
Brokered deposits$44,004,000470
Fully insured brokered deposits$44,004,000450
Deposits obtained via list services, yet not brokered$6,876,000721
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$386,458,0001,435
Deposits held in domestic offices$386,458,0001,434
Individuals, partnerships, and corporations$312,657,0001,610
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$30,181,0001,326
Commercial banks and other depository institutions in U.S.$43,619,000234
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,623,0004,429
Demand deposits$21,544,0003,207
Nontransaction accounts$360,835,0001,249
Money market deposit accounts (MMDAs)$127,576,000988
Other savings deposits (excluding MMDAs)$136,177,000890
Total time deposits$97,082,0001,958
Total time and savings deposits$364,914,0001,329
Noninterest-bearing deposits$69,444,0001,305
Interest-bearing deposits$317,014,0001,438
Retail deposits$331,060,0001,510
Estimated insured deposits$299,597,0001,495
IRAs and Keogh plan accounts$8,289,0002,910
Brokered deposits$45,527,000451
Fully insured brokered deposits$45,527,000433
Deposits obtained via list services, yet not brokered$7,775,000675
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$379,008,0001,483
Deposits held in domestic offices$379,008,0001,483
Individuals, partnerships, and corporations$303,106,0001,671
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$27,172,0001,471
Commercial banks and other depository institutions in U.S.$48,728,000218
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,647,0005,024
Demand deposits$16,732,0003,886
Nontransaction accounts$358,361,0001,273
Money market deposit accounts (MMDAs)$123,474,0001,021
Other savings deposits (excluding MMDAs)$133,482,000914
Total time deposits$101,406,0001,921
Total time and savings deposits$362,276,0001,351
Noninterest-bearing deposits$60,337,0001,481
Interest-bearing deposits$318,671,0001,453
Retail deposits$318,115,0001,591
Estimated insured deposits$295,748,0001,529
IRAs and Keogh plan accounts$8,015,0003,011
Brokered deposits$48,294,000432
Fully insured brokered deposits$48,294,000413
Deposits obtained via list services, yet not brokered$8,310,000669
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$373,562,0001,493
Deposits held in domestic offices$373,562,0001,493
Individuals, partnerships, and corporations$308,885,0001,641
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$22,104,0001,710
Commercial banks and other depository institutions in U.S.$42,571,000236
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,386,0004,744
Demand deposits$19,090,0003,605
Nontransaction accounts$350,176,0001,291
Money market deposit accounts (MMDAs)$126,635,0001,001
Other savings deposits (excluding MMDAs)$128,903,000920
Total time deposits$94,638,0002,078
Total time and savings deposits$354,472,0001,379
Noninterest-bearing deposits$64,390,0001,417
Interest-bearing deposits$309,172,0001,482
Retail deposits$324,077,0001,555
Estimated insured deposits$301,503,0001,585
IRAs and Keogh plan accounts$8,087,0003,026
Brokered deposits$38,102,000494
Fully insured brokered deposits$38,102,000470
Deposits obtained via list services, yet not brokered$9,251,000636
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$361,403,0001,540
Deposits held in domestic offices$361,403,0001,539
Individuals, partnerships, and corporations$298,024,0001,684
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$26,178,0001,463
Commercial banks and other depository institutions in U.S.$37,200,000253
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,456,0005,338
Demand deposits$17,456,0003,677
Nontransaction accounts$343,947,0001,325
Money market deposit accounts (MMDAs)$135,002,000959
Other savings deposits (excluding MMDAs)$117,748,000973
Total time deposits$91,197,0002,206
Total time and savings deposits$343,947,0001,423
Noninterest-bearing deposits$54,221,0001,588
Interest-bearing deposits$307,182,0001,501
Retail deposits$315,605,0001,580
Estimated insured deposits$284,612,0001,679
IRAs and Keogh plan accounts$7,947,0003,116
Brokered deposits$33,759,000552
Fully insured brokered deposits$33,759,000524
Deposits obtained via list services, yet not brokered$10,295,000584
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$368,499,0001,503
Deposits held in domestic offices$368,499,0001,503
Individuals, partnerships, and corporations$300,376,0001,680
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$28,079,0001,373
Commercial banks and other depository institutions in U.S.$40,043,000251
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,277,0004,872
Demand deposits$17,944,0003,555
Nontransaction accounts$347,222,0001,300
Money market deposit accounts (MMDAs)$134,222,000948
Other savings deposits (excluding MMDAs)$117,289,000954
Total time deposits$95,711,0002,161
Total time and savings deposits$350,555,0001,396
Noninterest-bearing deposits$59,158,0001,417
Interest-bearing deposits$309,341,0001,492
Retail deposits$318,482,0001,548
Estimated insured deposits$295,141,0001,629
IRAs and Keogh plan accounts$7,823,0003,165
Brokered deposits$38,154,000523
Fully insured brokered deposits$38,154,000494
Deposits obtained via list services, yet not brokered$11,090,000571
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$376,678,0001,484
Deposits held in domestic offices$376,678,0001,484
Individuals, partnerships, and corporations$299,841,0001,690
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$34,428,0001,129
Commercial banks and other depository institutions in U.S.$42,407,000247
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,156,0005,053
Demand deposits$16,572,0003,783
Nontransaction accounts$356,522,0001,299
Money market deposit accounts (MMDAs)$139,766,000924
Other savings deposits (excluding MMDAs)$116,561,000960
Total time deposits$100,195,0002,111
Total time and savings deposits$360,106,0001,378
Noninterest-bearing deposits$55,809,0001,478
Interest-bearing deposits$320,869,0001,461
Retail deposits$321,194,0001,548
Estimated insured deposits$295,139,0001,629
IRAs and Keogh plan accounts$7,591,0003,244
Brokered deposits$43,267,000489
Fully insured brokered deposits$43,267,000466
Deposits obtained via list services, yet not brokered$11,445,000569
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$364,241,0001,515
Deposits held in domestic offices$364,241,0001,514
Individuals, partnerships, and corporations$287,812,0001,731
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$29,869,0001,248
Commercial banks and other depository institutions in U.S.$46,558,000216
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,322,0005,462
Demand deposits$13,220,0004,318
Nontransaction accounts$347,919,0001,315
Money market deposit accounts (MMDAs)$127,140,000968
Other savings deposits (excluding MMDAs)$111,736,000958
Total time deposits$109,043,0001,976
Total time and savings deposits$351,021,0001,386
Noninterest-bearing deposits$52,266,0001,508
Interest-bearing deposits$311,975,0001,481
Retail deposits$307,364,0001,593
Estimated insured deposits$291,553,0001,620
IRAs and Keogh plan accounts$8,245,0003,062
Brokered deposits$44,991,000492
Fully insured brokered deposits$44,991,000460
Deposits obtained via list services, yet not brokered$15,503,000461
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$362,136,0001,504
Deposits held in domestic offices$362,136,0001,502
Individuals, partnerships, and corporations$283,029,0001,756
U.S. Government$6,000905
States and political subdivisions in the U.S.$28,962,0001,219
Commercial banks and other depository institutions in U.S.$50,139,000209
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,151,0005,014
Demand deposits$16,523,0003,587
Nontransaction accounts$342,985,0001,337
Money market deposit accounts (MMDAs)$125,255,000972
Other savings deposits (excluding MMDAs)$102,174,0001,006
Total time deposits$115,556,0001,915
Total time and savings deposits$345,613,0001,401
Noninterest-bearing deposits$50,922,0001,487
Interest-bearing deposits$311,214,0001,490
Retail deposits$298,165,0001,631
Estimated insured deposits$292,455,0001,614
IRAs and Keogh plan accounts$8,403,0003,065
Brokered deposits$50,768,000466
Fully insured brokered deposits$50,768,000432
Deposits obtained via list services, yet not brokered$15,800,000444
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$355,372,0001,528
Deposits held in domestic offices$355,372,0001,527
Individuals, partnerships, and corporations$277,722,0001,776
U.S. Government$01,633
States and political subdivisions in the U.S.$24,353,0001,445
Commercial banks and other depository institutions in U.S.$53,297,000209
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,988,0004,995
Demand deposits$16,304,0003,509
Nontransaction accounts$336,384,0001,366
Money market deposit accounts (MMDAs)$121,098,000991
Other savings deposits (excluding MMDAs)$95,425,0001,044
Total time deposits$119,861,0001,905
Total time and savings deposits$339,068,0001,439
Noninterest-bearing deposits$48,470,0001,530
Interest-bearing deposits$306,902,0001,516
Retail deposits$288,663,0001,674
Estimated insured deposits$292,188,0001,602
IRAs and Keogh plan accounts$8,799,0002,982
Brokered deposits$53,795,000477
Fully insured brokered deposits$53,795,000450
Deposits obtained via list services, yet not brokered$16,766,000431
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$347,381,0001,582
Deposits held in domestic offices$347,381,0001,580
Individuals, partnerships, and corporations$269,354,0001,846
U.S. Government$01,643
States and political subdivisions in the U.S.$22,951,0001,565
Commercial banks and other depository institutions in U.S.$55,076,000208
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,668,0005,214
Demand deposits$14,716,0003,784
Nontransaction accounts$329,713,0001,411
Money market deposit accounts (MMDAs)$113,382,0001,026
Other savings deposits (excluding MMDAs)$93,663,0001,060
Total time deposits$122,668,0001,911
Total time and savings deposits$332,665,0001,481
Noninterest-bearing deposits$43,164,0001,650
Interest-bearing deposits$304,217,0001,560
Retail deposits$278,304,0001,749
Estimated insured deposits$290,369,0001,634
IRAs and Keogh plan accounts$8,896,0002,976
Brokered deposits$57,091,000477
Fully insured brokered deposits$57,091,000453
Deposits obtained via list services, yet not brokered$17,459,000425
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$332,091,0001,645
Deposits held in domestic offices$332,091,0001,643
Individuals, partnerships, and corporations$251,901,0001,957
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$20,950,0001,629
Commercial banks and other depository institutions in U.S.$59,236,000190
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,558,0005,203
Demand deposits$14,571,0003,760
Nontransaction accounts$314,533,0001,467
Money market deposit accounts (MMDAs)$93,801,0001,172
Other savings deposits (excluding MMDAs)$89,573,0001,070
Total time deposits$131,159,0001,820
Total time and savings deposits$317,520,0001,540
Noninterest-bearing deposits$45,193,0001,520
Interest-bearing deposits$286,898,0001,654
Retail deposits$262,058,0001,839
Estimated insured deposits$278,904,0001,698
IRAs and Keogh plan accounts$9,030,0002,960
Brokered deposits$58,580,000487
Fully insured brokered deposits$58,580,000457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$331,659,0001,660
Deposits held in domestic offices$331,659,0001,658
Individuals, partnerships, and corporations$249,331,0001,993
U.S. Government$03,279
States and political subdivisions in the U.S.$25,061,0001,358
Commercial banks and other depository institutions in U.S.$57,267,000183
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,926,0005,065
Demand deposits$15,427,0003,506
Nontransaction accounts$313,733,0001,506
Money market deposit accounts (MMDAs)$98,617,0001,149
Other savings deposits (excluding MMDAs)$83,609,0001,105
Total time deposits$131,507,0001,878
Total time and savings deposits$316,232,0001,584
Noninterest-bearing deposits$44,672,0001,528
Interest-bearing deposits$286,987,0001,689
Retail deposits$261,682,0001,837
Estimated insured deposits$265,521,0001,746
IRAs and Keogh plan accounts$9,170,0002,968
Brokered deposits$58,793,000526
Fully insured brokered deposits$58,793,000497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$319,371,0001,734
Deposits held in domestic offices$319,371,0001,732
Individuals, partnerships, and corporations$244,283,0002,044
U.S. Government$03,428
States and political subdivisions in the U.S.$21,118,0001,579
Commercial banks and other depository institutions in U.S.$53,970,000206
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,891,0005,190
Demand deposits$14,532,0003,612
Nontransaction accounts$302,480,0001,559
Money market deposit accounts (MMDAs)$93,781,0001,180
Other savings deposits (excluding MMDAs)$77,438,0001,164
Total time deposits$131,261,0001,925
Total time and savings deposits$304,839,0001,640
Noninterest-bearing deposits$43,625,0001,530
Interest-bearing deposits$275,746,0001,758
Retail deposits$252,815,0001,903
Estimated insured deposits$263,500,0001,762
IRAs and Keogh plan accounts$9,936,0002,793
Brokered deposits$57,410,000566
Fully insured brokered deposits$54,414,000545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$296,055,0001,906
Deposits held in domestic offices$296,055,0001,904
Individuals, partnerships, and corporations$226,855,0002,209
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$20,813,0001,686
Commercial banks and other depository institutions in U.S.$48,386,000230
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,414,0005,484
Demand deposits$13,086,0003,949
Nontransaction accounts$280,641,0001,698
Money market deposit accounts (MMDAs)$81,540,0001,331
Other savings deposits (excluding MMDAs)$71,285,0001,223
Total time deposits$127,816,0002,044
Total time and savings deposits$282,969,0001,803
Noninterest-bearing deposits$38,521,0001,697
Interest-bearing deposits$257,534,0001,907
Retail deposits$233,925,0002,091
Estimated insured deposits$248,417,0001,898
IRAs and Keogh plan accounts$9,076,0003,000
Brokered deposits$51,974,000679
Fully insured brokered deposits$48,991,000660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$287,674,0001,957
Deposits held in domestic offices$287,674,0001,955
Individuals, partnerships, and corporations$229,605,0002,205
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$17,198,0001,921
Commercial banks and other depository institutions in U.S.$40,870,000260
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,796,0006,224
Demand deposits$9,680,0004,943
Nontransaction accounts$275,878,0001,727
Money market deposit accounts (MMDAs)$68,223,0001,473
Other savings deposits (excluding MMDAs)$73,374,0001,200
Total time deposits$134,281,0001,976
Total time and savings deposits$277,994,0001,831
Noninterest-bearing deposits$37,834,0001,754
Interest-bearing deposits$249,840,0001,939
Retail deposits$231,236,0001,891
Estimated insured deposits$283,257,0001,697
IRAs and Keogh plan accounts$8,353,0003,189
Brokered deposits$48,475,000736
Fully insured brokered deposits$33,167,000753
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$270,009,0002,064
Deposits held in domestic offices$270,009,0002,062
Individuals, partnerships, and corporations$216,609,0002,301
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$14,549,0002,121
Commercial banks and other depository institutions in U.S.$38,850,000279
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,555,0003,990
Demand deposits$20,607,0002,472
Nontransaction accounts$245,454,0001,915
Money market deposit accounts (MMDAs)$63,807,0001,523
Other savings deposits (excluding MMDAs)$53,563,0001,425
Total time deposits$128,085,0002,118
Total time and savings deposits$249,402,0002,006
Noninterest-bearing deposits$35,432,0001,811
Interest-bearing deposits$234,577,0002,060
Retail deposits$221,639,0001,962
Estimated insured deposits$268,344,0001,779
IRAs and Keogh plan accounts$8,237,0003,184
Brokered deposits$45,698,000846
Fully insured brokered deposits$37,370,000770
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$257,505,0002,150
Deposits held in domestic offices$257,505,0002,148
Individuals, partnerships, and corporations$209,359,0002,374
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$11,778,0002,463
Commercial banks and other depository institutions in U.S.$36,364,000293
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,082,0006,085
Demand deposits$10,198,0004,678
Nontransaction accounts$245,423,0001,911
Money market deposit accounts (MMDAs)$56,027,0001,616
Other savings deposits (excluding MMDAs)$65,651,0001,256
Total time deposits$123,745,0002,222
Total time and savings deposits$247,307,0002,025
Noninterest-bearing deposits$34,222,0001,871
Interest-bearing deposits$223,283,0002,143
Retail deposits$213,570,0002,041
Estimated insured deposits$182,874,0002,214
IRAs and Keogh plan accounts$7,941,0003,257
Brokered deposits$41,959,000968
Fully insured brokered deposits$37,765,000852
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$255,212,0002,165
Deposits held in domestic offices$255,212,0002,163
Individuals, partnerships, and corporations$204,849,0002,407
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$11,207,0002,618
Commercial banks and other depository institutions in U.S.$39,155,000257
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,734,0005,956
Demand deposits$10,851,0004,475
Nontransaction accounts$242,478,0001,955
Money market deposit accounts (MMDAs)$50,816,0001,706
Other savings deposits (excluding MMDAs)$60,891,0001,300
Total time deposits$130,771,0002,106
Total time and savings deposits$244,361,0002,049
Noninterest-bearing deposits$31,212,0002,043
Interest-bearing deposits$224,000,0002,126
Retail deposits$211,129,0002,069
Estimated insured deposits$182,523,0002,210
IRAs and Keogh plan accounts$8,140,0003,126
Brokered deposits$54,502,000839
Fully insured brokered deposits$48,958,000769
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$235,195,0002,269
Deposits held in domestic offices$235,195,0002,265
Individuals, partnerships, and corporations$187,928,0002,554
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$12,290,0002,426
Commercial banks and other depository institutions in U.S.$34,975,000255
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,045,0006,106
Demand deposits$9,784,0004,863
Nontransaction accounts$223,150,0002,030
Money market deposit accounts (MMDAs)$39,690,0001,984
Other savings deposits (excluding MMDAs)$64,162,0001,226
Total time deposits$119,298,0002,255
Total time and savings deposits$225,411,0002,128
Noninterest-bearing deposits$31,103,0002,038
Interest-bearing deposits$204,092,0002,269
Retail deposits$196,896,0002,160
Estimated insured deposits$164,288,0002,406
IRAs and Keogh plan accounts$7,440,0003,264
Brokered deposits$59,815,000773
Fully insured brokered deposits$55,141,000749
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$221,829,0002,356
Deposits held in domestic offices$221,829,0002,352
Individuals, partnerships, and corporations$143,254,0003,229
U.S. Government$03,764
States and political subdivisions in the U.S.$26,965,0001,149
Commercial banks and other depository institutions in U.S.$51,610,000166
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,679,0005,909
Demand deposits$10,539,0004,620
Nontransaction accounts$209,150,0002,130
Money market deposit accounts (MMDAs)$31,211,0002,379
Other savings deposits (excluding MMDAs)$61,472,0001,265
Total time deposits$116,467,0002,249
Total time and savings deposits$211,290,0002,236
Noninterest-bearing deposits$29,494,0002,154
Interest-bearing deposits$192,335,0002,353
Retail deposits$168,837,0002,455
Estimated insured deposits$143,020,0002,711
IRAs and Keogh plan accounts$6,515,0003,516
Brokered deposits$56,983,000710
Fully insured brokered deposits$56,983,000658
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$226,547,0002,299
Deposits held in domestic offices$226,547,0002,295
Individuals, partnerships, and corporations$166,594,0002,847
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$18,103,0001,713
Commercial banks and other depository institutions in U.S.$41,844,000191
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,203,0005,689
Demand deposits$11,880,0004,325
Nontransaction accounts$212,344,0002,081
Money market deposit accounts (MMDAs)$31,335,0002,375
Other savings deposits (excluding MMDAs)$68,694,0001,193
Total time deposits$112,314,0002,274
Total time and savings deposits$214,667,0002,180
Noninterest-bearing deposits$30,674,0002,121
Interest-bearing deposits$195,873,0002,301
Retail deposits$179,465,0002,306
Estimated insured deposits$144,508,0002,676
IRAs and Keogh plan accounts$6,112,0003,634
Brokered deposits$43,142,000722
Fully insured brokered deposits$43,142,000662
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$204,771,0002,540
Deposits held in domestic offices$204,771,0002,537
Individuals, partnerships, and corporations$147,423,0003,177
U.S. Government$03,876
States and political subdivisions in the U.S.$12,350,0002,356
Commercial banks and other depository institutions in U.S.$44,998,000160
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,006,0005,557
Demand deposits$12,638,0004,085
Nontransaction accounts$189,765,0002,276
Money market deposit accounts (MMDAs)$11,998,0004,192
Other savings deposits (excluding MMDAs)$58,461,0001,310
Total time deposits$119,306,0002,165
Total time and savings deposits$192,133,0002,412
Noninterest-bearing deposits$31,336,0002,024
Interest-bearing deposits$173,435,0002,610
Retail deposits$162,073,0002,545
Estimated insured deposits$153,260,0002,503
IRAs and Keogh plan accounts$6,327,0003,564
Brokered deposits$46,713,000638
Fully insured brokered deposits$46,713,000584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$215,260,0002,402
Deposits held in domestic offices$215,260,0002,399
Individuals, partnerships, and corporations$143,622,0003,208
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$12,919,0002,232
Commercial banks and other depository institutions in U.S.$58,718,000119
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,376,0004,816
Demand deposits$16,032,0003,393
Nontransaction accounts$195,884,0002,191
Money market deposit accounts (MMDAs)$10,444,0004,391
Other savings deposits (excluding MMDAs)$60,058,0001,283
Total time deposits$125,382,0002,061
Total time and savings deposits$199,228,0002,296
Noninterest-bearing deposits$33,708,0001,891
Interest-bearing deposits$181,552,0002,449
Retail deposits$177,485,0002,316
Estimated insured deposits$160,800,0002,328
IRAs and Keogh plan accounts$5,667,0003,774
Brokered deposits$60,256,000513
Fully insured brokered deposits$60,256,000474
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$205,115,0002,491
Deposits held in domestic offices$205,115,0002,488
Individuals, partnerships, and corporations$127,586,0003,513
U.S. Government$03,924
States and political subdivisions in the U.S.$13,586,0002,018
Commercial banks and other depository institutions in U.S.$63,943,000102
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,797,0006,547
Demand deposits$7,775,0005,428
Nontransaction accounts$195,318,0002,189
Money market deposit accounts (MMDAs)$11,452,0004,174
Other savings deposits (excluding MMDAs)$56,413,0001,313
Total time deposits$127,453,0002,017
Total time and savings deposits$197,340,0002,300
Noninterest-bearing deposits$24,596,0002,549
Interest-bearing deposits$180,519,0002,452
Retail deposits$171,043,0002,360
Estimated insured deposits$164,895,0002,280
IRAs and Keogh plan accounts$5,560,0003,838
Brokered deposits$65,596,000469
Fully insured brokered deposits$65,596,000433
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$203,141,0002,519
Deposits held in domestic offices$203,141,0002,517
Individuals, partnerships, and corporations$126,175,0003,544
U.S. Government$04,057
States and political subdivisions in the U.S.$7,680,0003,054
Commercial banks and other depository institutions in U.S.$69,286,00097
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,492,0005,870
Demand deposits$11,384,0004,471
Nontransaction accounts$189,649,0002,237
Money market deposit accounts (MMDAs)$10,471,0004,353
Other savings deposits (excluding MMDAs)$59,063,0001,291
Total time deposits$120,115,0002,132
Total time and savings deposits$191,757,0002,365
Noninterest-bearing deposits$28,357,0002,365
Interest-bearing deposits$174,784,0002,541
Retail deposits$177,626,0002,313
Estimated insured deposits$166,698,0002,274
IRAs and Keogh plan accounts$4,832,0004,186
Brokered deposits$68,873,000462
Fully insured brokered deposits$68,873,000418
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$204,094,0002,515
Deposits held in domestic offices$204,094,0002,512
Individuals, partnerships, and corporations$119,562,0003,684
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$9,237,0002,780
Commercial banks and other depository institutions in U.S.$75,293,00091
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,764,0006,261
Demand deposits$9,657,0004,975
Nontransaction accounts$192,330,0002,195
Money market deposit accounts (MMDAs)$11,978,0004,129
Other savings deposits (excluding MMDAs)$57,293,0001,296
Total time deposits$123,059,0002,080
Total time and savings deposits$194,437,0002,340
Noninterest-bearing deposits$26,379,0002,519
Interest-bearing deposits$177,715,0002,504
Retail deposits$107,899,0003,605
Estimated insured deposits$166,952,0002,280
IRAs and Keogh plan accounts$4,550,0004,293
Brokered deposits$73,774,000432
Fully insured brokered deposits$73,774,000391
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$213,214,0002,424
Deposits held in domestic offices$213,214,0002,421
Individuals, partnerships, and corporations$128,199,0003,477
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$8,578,0002,945
Commercial banks and other depository institutions in U.S.$76,436,00093
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,287,0002,336
Demand deposits$29,539,0001,871
Nontransaction accounts$169,927,0002,397
Money market deposit accounts (MMDAs)$12,274,0004,017
Other savings deposits (excluding MMDAs)$34,951,0001,648
Total time deposits$122,702,0002,059
Total time and savings deposits$183,675,0002,435
Noninterest-bearing deposits$29,539,0002,343
Interest-bearing deposits$183,675,0002,375
Retail deposits$116,302,0003,274
Estimated insured deposits$100,655,0003,541
IRAs and Keogh plan accounts$4,399,0004,335
Brokered deposits$71,158,000427
Fully insured brokered deposits$71,158,000382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$210,006,0002,427
Deposits held in domestic offices$210,006,0002,423
Individuals, partnerships, and corporations$123,916,0003,526
U.S. Government$04,163
States and political subdivisions in the U.S.$8,932,0002,693
Commercial banks and other depository institutions in U.S.$77,158,00096
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,524,0002,585
Demand deposits$27,529,0002,011
Nontransaction accounts$170,482,0002,342
Money market deposit accounts (MMDAs)$12,970,0003,892
Other savings deposits (excluding MMDAs)$36,966,0001,592
Total time deposits$120,546,0002,041
Total time and savings deposits$182,477,0002,409
Noninterest-bearing deposits$27,529,0002,453
Interest-bearing deposits$182,477,0002,375
Retail deposits$119,707,0003,144
Estimated insured deposits$102,555,0003,455
IRAs and Keogh plan accounts$3,927,0004,620
Brokered deposits$71,505,000427
Fully insured brokered deposits$71,505,000382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$207,778,0002,451
Deposits held in domestic offices$207,778,0002,447
Individuals, partnerships, and corporations$128,466,0003,406
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$8,833,0002,755
Commercial banks and other depository institutions in U.S.$70,477,000113
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,794,0002,726
Demand deposits$27,315,0002,139
Nontransaction accounts$167,984,0002,328
Money market deposit accounts (MMDAs)$13,024,0003,888
Other savings deposits (excluding MMDAs)$43,026,0001,466
Total time deposits$111,934,0002,129
Total time and savings deposits$180,463,0002,417
Noninterest-bearing deposits$27,315,0002,510
Interest-bearing deposits$180,463,0002,381
Retail deposits$127,979,0002,994
Estimated insured deposits$106,161,0003,345
IRAs and Keogh plan accounts$3,565,0004,793
Brokered deposits$68,271,000437
Fully insured brokered deposits$68,271,000389
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$205,320,0002,451
Deposits held in domestic offices$205,320,0002,447
Individuals, partnerships, and corporations$133,009,0003,288
U.S. Government$04,261
States and political subdivisions in the U.S.$9,211,0002,698
Commercial banks and other depository institutions in U.S.$63,100,000121
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,390,0002,677
Demand deposits$27,312,0002,183
Nontransaction accounts$163,930,0002,342
Money market deposit accounts (MMDAs)$13,606,0003,801
Other savings deposits (excluding MMDAs)$44,071,0001,442
Total time deposits$106,253,0002,167
Total time and savings deposits$178,008,0002,430
Noninterest-bearing deposits$27,312,0002,529
Interest-bearing deposits$178,008,0002,397
Retail deposits$132,799,0002,909
Estimated insured deposits$107,807,0003,265
IRAs and Keogh plan accounts$3,476,0004,817
Brokered deposits$61,932,000424
Fully insured brokered deposits$61,932,000383
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$194,465,0002,545
Deposits held in domestic offices$194,465,0002,541
Individuals, partnerships, and corporations$132,209,0003,267
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$7,834,0003,018
Commercial banks and other depository institutions in U.S.$54,421,000130
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,174,0002,683
Demand deposits$25,944,0002,390
Nontransaction accounts$152,291,0002,445
Money market deposit accounts (MMDAs)$14,537,0003,652
Other savings deposits (excluding MMDAs)$48,322,0001,366
Total time deposits$89,432,0002,457
Total time and savings deposits$168,521,0002,502
Noninterest-bearing deposits$25,944,0002,712
Interest-bearing deposits$168,521,0002,483
Retail deposits$129,764,0002,950
Estimated insured deposits$89,494,0003,796
IRAs and Keogh plan accounts$3,397,0004,875
Brokered deposits$50,143,000479
Fully insured brokered deposits$50,143,000429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$200,225,0002,439
Deposits held in domestic offices$200,225,0002,434
Individuals, partnerships, and corporations$127,268,0003,318
U.S. Government$04,317
States and political subdivisions in the U.S.$12,018,0002,121
Commercial banks and other depository institutions in U.S.$60,939,000120
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,860,0002,553
Demand deposits$26,706,0002,295
Nontransaction accounts$156,365,0002,356
Money market deposit accounts (MMDAs)$18,810,0003,099
Other savings deposits (excluding MMDAs)$42,528,0001,467
Total time deposits$95,027,0002,268
Total time and savings deposits$173,519,0002,382
Noninterest-bearing deposits$26,706,0002,590
Interest-bearing deposits$173,519,0002,359
Retail deposits$131,793,0002,875
Estimated insured deposits$97,463,0003,496
IRAs and Keogh plan accounts$3,405,0004,877
Brokered deposits$47,105,000489
Fully insured brokered deposits$47,105,000434
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$194,695,0002,465
Deposits held in domestic offices$194,695,0002,460
Individuals, partnerships, and corporations$124,999,0003,290
U.S. Government$04,271
States and political subdivisions in the U.S.$7,334,0003,102
Commercial banks and other depository institutions in U.S.$62,362,000123
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,760,0002,269
Demand deposits$28,260,0002,145
Nontransaction accounts$145,935,0002,412
Money market deposit accounts (MMDAs)$28,883,0002,280
Other savings deposits (excluding MMDAs)$26,369,0002,016
Total time deposits$90,683,0002,284
Total time and savings deposits$166,435,0002,430
Noninterest-bearing deposits$28,260,0002,393
Interest-bearing deposits$166,435,0002,416
Retail deposits$130,423,0002,874
Estimated insured deposits$106,501,0003,188
IRAs and Keogh plan accounts$2,829,0005,338
Brokered deposits$48,331,000450
Fully insured brokered deposits$48,331,000397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$187,817,0002,531
Deposits held in domestic offices$187,817,0002,526
Individuals, partnerships, and corporations$110,331,0003,642
U.S. Government$04,329
States and political subdivisions in the U.S.$12,085,0002,170
Commercial banks and other depository institutions in U.S.$65,401,000107
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,618,0002,402
Demand deposits$22,342,0002,654
Nontransaction accounts$141,199,0002,490
Money market deposit accounts (MMDAs)$36,659,0001,988
Other savings deposits (excluding MMDAs)$4,723,0005,758
Total time deposits$99,817,0002,039
Total time and savings deposits$165,475,0002,434
Noninterest-bearing deposits$22,342,0002,872
Interest-bearing deposits$165,475,0002,422
Retail deposits$116,517,0003,182
Estimated insured deposits$102,235,0003,314
IRAs and Keogh plan accounts$3,100,0005,128
Brokered deposits$48,697,000424
Fully insured brokered deposits$48,697,000374
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$186,369,0002,527
Deposits held in domestic offices$186,369,0002,522
Individuals, partnerships, and corporations$113,723,0003,524
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$11,552,0002,200
Commercial banks and other depository institutions in U.S.$61,093,000116
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,276,0002,018
Demand deposits$22,127,0002,706
Nontransaction accounts$132,093,0002,581
Money market deposit accounts (MMDAs)$35,201,0002,041
Other savings deposits (excluding MMDAs)$4,884,0005,648
Total time deposits$92,008,0002,141
Total time and savings deposits$164,242,0002,409
Noninterest-bearing deposits$22,127,0002,905
Interest-bearing deposits$164,242,0002,410
Retail deposits$123,096,0003,018
Estimated insured deposits$103,994,0003,271
IRAs and Keogh plan accounts$3,199,0005,049
Brokered deposits$43,696,000433
Fully insured brokered deposits$43,696,000382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$175,626,0002,633
Deposits held in domestic offices$175,626,0002,628
Individuals, partnerships, and corporations$110,961,0003,547
U.S. Government$04,404
States and political subdivisions in the U.S.$11,124,0002,208
Commercial banks and other depository institutions in U.S.$53,541,000138
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,080,0001,872
Demand deposits$22,526,0002,595
Nontransaction accounts$119,546,0002,780
Money market deposit accounts (MMDAs)$31,708,0002,184
Other savings deposits (excluding MMDAs)$3,898,0006,186
Total time deposits$83,940,0002,322
Total time and savings deposits$153,100,0002,556
Noninterest-bearing deposits$22,526,0002,800
Interest-bearing deposits$153,100,0002,559
Retail deposits$115,901,0003,135
Estimated insured deposits$98,765,0003,376
IRAs and Keogh plan accounts$3,211,0005,088
Brokered deposits$40,479,000435
Fully insured brokered deposits$40,479,000386
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$170,524,0002,679
Deposits held in domestic offices$170,524,0002,674
Individuals, partnerships, and corporations$118,867,0003,362
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$8,251,0002,806
Commercial banks and other depository institutions in U.S.$43,405,000162
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,108,0001,404
Demand deposits$23,837,0002,438
Nontransaction accounts$100,416,0003,157
Money market deposit accounts (MMDAs)$30,026,0002,264
Other savings deposits (excluding MMDAs)$4,368,0005,957
Total time deposits$66,022,0002,901
Total time and savings deposits$146,687,0002,631
Noninterest-bearing deposits$23,837,0002,631
Interest-bearing deposits$146,688,0002,634
Retail deposits$128,887,0002,853
Estimated insured deposits$99,112,0003,395
IRAs and Keogh plan accounts$3,368,0005,030
Brokered deposits$30,150,000482
Fully insured brokered deposits$30,150,000427
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$176,655,0002,568
Deposits held in domestic offices$176,655,0002,565
Individuals, partnerships, and corporations$123,418,0003,248
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$8,166,0002,847
Commercial banks and other depository institutions in U.S.$45,069,000159
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,401,0001,196
Demand deposits$25,012,0002,271
Nontransaction accounts$98,254,0003,198
Money market deposit accounts (MMDAs)$24,362,0002,605
Other savings deposits (excluding MMDAs)$4,925,0005,675
Total time deposits$68,967,0002,797
Total time and savings deposits$151,643,0002,534
Noninterest-bearing deposits$25,012,0002,454
Interest-bearing deposits$151,643,0002,540
Retail deposits$134,942,0002,723
Estimated insured deposits$103,332,0003,281
IRAs and Keogh plan accounts$3,432,0004,974
Brokered deposits$28,084,000485
Fully insured brokered deposits$28,084,000439
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$159,100,0002,816
Deposits held in domestic offices$159,100,0002,812
Individuals, partnerships, and corporations$125,513,0003,179
U.S. Government$04,814
States and political subdivisions in the U.S.$7,498,0003,030
Commercial banks and other depository institutions in U.S.$26,089,000248
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,757,000958
Demand deposits$24,000,0002,196
Nontransaction accounts$76,343,0003,405
Money market deposit accounts (MMDAs)$22,436,0002,442
Other savings deposits (excluding MMDAs)$4,289,0005,260
Total time deposits$49,618,0003,219
Total time and savings deposits$135,100,0002,824
Noninterest-bearing deposits$24,000,0002,527
Interest-bearing deposits$135,100,0002,808
Retail deposits$138,364,0002,658
Estimated insured deposits$98,881,0003,409
IRAs and Keogh plan accounts$3,442,0004,993
Brokered deposits$7,619,000914
Fully insured brokered deposits$7,619,000804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$150,838,0002,940
Deposits held in domestic offices$150,838,0002,938
Individuals, partnerships, and corporations$127,946,0003,129
U.S. Government$04,647
States and political subdivisions in the U.S.$6,956,0003,060
Commercial banks and other depository institutions in U.S.$15,936,000380
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,955,000931
Demand deposits$24,110,0002,158
Nontransaction accounts$68,883,0003,682
Money market deposit accounts (MMDAs)$25,100,0002,250
Other savings deposits (excluding MMDAs)$4,288,0005,275
Total time deposits$39,495,0003,949
Total time and savings deposits$126,728,0002,981
Noninterest-bearing deposits$24,110,0002,484
Interest-bearing deposits$126,728,0002,977
Retail deposits$139,226,0002,656
Estimated insured deposits$96,316,0003,488
IRAs and Keogh plan accounts$3,485,0005,023
Brokered deposits$388,0001,857
Fully insured brokered deposits$388,0001,665
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$164,444,0002,733
Deposits held in domestic offices$164,444,0002,728
Individuals, partnerships, and corporations$135,805,0002,975
U.S. Government$04,820
States and political subdivisions in the U.S.$6,517,0003,181
Commercial banks and other depository institutions in U.S.$22,122,000282
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,631,000841
Demand deposits$31,134,0001,625
Nontransaction accounts$76,813,0003,389
Money market deposit accounts (MMDAs)$25,872,0002,136
Other savings deposits (excluding MMDAs)$4,338,0005,228
Total time deposits$46,603,0003,470
Total time and savings deposits$133,310,0002,857
Noninterest-bearing deposits$31,134,0001,956
Interest-bearing deposits$133,310,0002,847
Retail deposits$150,830,0002,456
Estimated insured deposits$102,952,0003,309
IRAs and Keogh plan accounts$3,476,0005,036
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$165,288,0002,680
Deposits held in domestic offices$165,288,0002,677
Individuals, partnerships, and corporations$130,479,0003,038
U.S. Government$04,819
States and political subdivisions in the U.S.$4,487,0004,080
Commercial banks and other depository institutions in U.S.$30,322,000211
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,686,000912
Demand deposits$24,098,0002,018
Nontransaction accounts$85,602,0003,058
Money market deposit accounts (MMDAs)$25,369,0002,128
Other savings deposits (excluding MMDAs)$3,810,0005,464
Total time deposits$56,423,0002,940
Total time and savings deposits$141,190,0002,683
Noninterest-bearing deposits$24,098,0002,327
Interest-bearing deposits$141,190,0002,677
Retail deposits$150,824,0002,429
Estimated insured deposits$112,068,0003,054
IRAs and Keogh plan accounts$3,298,0005,131
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$160,717,0002,691
Deposits held in domestic offices$160,717,0002,688
Individuals, partnerships, and corporations$115,133,0003,320
U.S. Government$04,995
States and political subdivisions in the U.S.$6,352,0003,271
Commercial banks and other depository institutions in U.S.$39,232,000165
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,094,0001,219
Demand deposits$22,982,0002,119
Nontransaction accounts$94,623,0002,760
Money market deposit accounts (MMDAs)$22,592,0002,271
Other savings deposits (excluding MMDAs)$3,787,0005,372
Total time deposits$68,244,0002,413
Total time and savings deposits$137,735,0002,699
Noninterest-bearing deposits$22,982,0002,406
Interest-bearing deposits$137,735,0002,692
Retail deposits$143,267,0002,496
Estimated insured deposits$128,181,0002,628
IRAs and Keogh plan accounts$2,979,0005,375
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$124,899,0003,220
Deposits held in domestic offices$124,899,0003,215
Individuals, partnerships, and corporations$115,264,0003,197
U.S. Government$05,263
States and political subdivisions in the U.S.$2,099,0005,511
Commercial banks and other depository institutions in U.S.$7,536,000448
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,261,0002,912
Demand deposits$20,694,0002,304
Nontransaction accounts$93,638,0002,676
Money market deposit accounts (MMDAs)$34,403,0001,516
Other savings deposits (excluding MMDAs)$3,438,0005,421
Total time deposits$55,797,0002,940
Total time and savings deposits$104,205,0003,278
Noninterest-bearing deposits$20,694,0002,540
Interest-bearing deposits$104,205,0003,285
Retail deposits$93,676,0003,530
Estimated insured deposits$80,276,0003,959
IRAs and Keogh plan accounts$3,242,0005,067
Brokered deposits$6,000,000729
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$95,290,0003,959
Deposits held in domestic offices$95,290,0003,954
Individuals, partnerships, and corporations$90,361,0003,833
U.S. Government$05,369
States and political subdivisions in the U.S.$2,224,0005,448
Commercial banks and other depository institutions in U.S.$2,705,000696
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,319,0003,435
Demand deposits$13,219,0003,287
Nontransaction accounts$70,971,0003,323
Money market deposit accounts (MMDAs)$20,020,0002,029
Other savings deposits (excluding MMDAs)$1,692,0006,888
Total time deposits$49,259,0003,280
Total time and savings deposits$82,071,0003,894
Noninterest-bearing deposits$13,219,0003,525
Interest-bearing deposits$82,071,0003,931
Retail deposits$71,040,0004,329
Estimated insured deposits$67,756,0004,466
IRAs and Keogh plan accounts$3,008,0005,300
Brokered deposits$4,000,000817
Fully insured brokered deposits$4,000,000738
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$76,855,0004,705
Deposits held in domestic offices$76,855,0004,700
Individuals, partnerships, and corporations$71,657,0004,616
U.S. Government$05,591
States and political subdivisions in the U.S.$2,325,0005,422
Commercial banks and other depository institutions in U.S.$2,873,000653
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,760,0003,671
Demand deposits$8,927,0004,405
Nontransaction accounts$54,095,0004,078
Money market deposit accounts (MMDAs)$13,847,0002,662
Other savings deposits (excluding MMDAs)$1,841,0007,090
Total time deposits$38,407,0003,908
Total time and savings deposits$67,928,0004,552
Noninterest-bearing deposits$8,927,0004,660
Interest-bearing deposits$67,928,0004,585
Retail deposits$63,139,0004,808
Estimated insured deposits$58,501,0005,036
IRAs and Keogh plan accounts$2,706,0005,802
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$61,145,0005,561
Deposits held in domestic offices$61,145,0005,558
Individuals, partnerships, and corporations$58,147,0005,425
U.S. Government$06,005
States and political subdivisions in the U.S.$2,598,0005,148
Commercial banks and other depository institutions in U.S.$400,0001,653
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,597,0003,792
Demand deposits$7,816,0004,916
Nontransaction accounts$38,548,0005,200
Money market deposit accounts (MMDAs)$2,563,0006,329
Other savings deposits (excluding MMDAs)$1,887,0007,240
Total time deposits$34,098,0004,305
Total time and savings deposits$53,329,0005,432
Noninterest-bearing deposits$7,816,0005,194
Interest-bearing deposits$53,329,0005,473
Retail deposits$48,696,0005,852
Estimated insured deposits$49,062,0005,803
IRAs and Keogh plan accounts$2,383,0006,303
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$53,102,0006,161
Deposits held in domestic offices$53,102,0006,154
Individuals, partnerships, and corporations$52,129,0005,842
U.S. Government$06,819
States and political subdivisions in the U.S.$773,0007,552
Commercial banks and other depository institutions in U.S.$200,0002,140
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,025,0004,651
Demand deposits$7,461,0005,010
Nontransaction accounts$36,077,0005,447
Money market deposit accounts (MMDAs)$2,762,0006,234
Other savings deposits (excluding MMDAs)$2,215,0007,093
Total time deposits$31,100,0004,652
Total time and savings deposits$45,641,0006,048
Noninterest-bearing deposits$7,461,0005,298
Interest-bearing deposits$45,641,0006,105
Retail deposits$43,812,0006,349
Estimated insured deposits$45,106,0006,239
IRAs and Keogh plan accounts$2,190,0006,792
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$47,222,0006,844
Deposits held in domestic offices$47,222,0006,836
Individuals, partnerships, and corporations$46,820,0006,460
U.S. Government$07,644
States and political subdivisions in the U.S.$102,0008,930
Commercial banks and other depository institutions in U.S.$300,0002,031
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,305,0006,973
Demand deposits$6,565,0005,606
Nontransaction accounts$37,917,0005,362
Money market deposit accounts (MMDAs)$4,152,0005,436
Other savings deposits (excluding MMDAs)$2,940,0006,657
Total time deposits$30,824,0004,673
Total time and savings deposits$40,657,0006,733
Noninterest-bearing deposits$6,565,0005,914
Interest-bearing deposits$40,657,0006,811
Retail deposits$38,656,0007,119
Estimated insured deposits$42,246,0006,768
IRAs and Keogh plan accounts$1,811,0007,725
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$36,232,0008,147
Deposits held in domestic offices$36,232,0008,142
Individuals, partnerships, and corporations$35,270,0007,807
U.S. Government$08,070
States and political subdivisions in the U.S.$662,0008,245
Commercial banks and other depository institutions in U.S.$300,0002,101
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,646,0008,252
Demand deposits$4,960,0006,632
Nontransaction accounts$29,586,0006,392
Money market deposit accounts (MMDAs)$3,841,0005,849
Other savings deposits (excluding MMDAs)$2,876,0007,017
Total time deposits$22,869,0005,877
Total time and savings deposits$31,272,0008,017
Noninterest-bearing deposits$4,960,0006,990
Interest-bearing deposits$31,272,0008,113
Retail deposits$29,461,0008,524
Estimated insured deposits$32,726,0008,117
IRAs and Keogh plan accounts$1,371,0008,800
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$29,460,0009,249
Deposits held in domestic offices$29,460,0009,244
Individuals, partnerships, and corporations$28,657,0008,901
U.S. Government$08,552
States and political subdivisions in the U.S.$103,0009,779
Commercial banks and other depository institutions in U.S.$700,0001,447
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,436,0009,209
Demand deposits$3,725,0007,822
Nontransaction accounts$24,024,0007,228
Money market deposit accounts (MMDAs)$6,540,0004,756
Other savings deposits (excluding MMDAs)$3,427,0007,006
Total time deposits$14,057,0007,463
Total time and savings deposits$25,735,0009,031
Noninterest-bearing deposits$3,725,0008,229
Interest-bearing deposits$25,735,0009,128
Retail deposits$25,638,0009,393
Estimated insured deposits$25,004,0009,506
IRAs and Keogh plan accounts$973,0009,984
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$24,450,00010,451
Deposits held in domestic offices$24,450,00010,447
Individuals, partnerships, and corporations$23,448,00010,072
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$1,002,0001,381
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,380,00010,666
Demand deposits$1,866,00010,021
Nontransaction accounts$21,070,0007,953
Money market deposit accounts (MMDAs)$3,784,0006,909
Other savings deposits (excluding MMDAs)$3,083,0007,646
Total time deposits$14,203,0007,494
Total time and savings deposits$22,584,0009,894
Noninterest-bearing deposits$1,866,00010,631
Interest-bearing deposits$22,584,00010,080
Retail deposits$20,818,00010,708
Estimated insured deposits$22,173,00010,451
IRAs and Keogh plan accounts$626,00011,448
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$12,793,00012,885
Deposits held in domestic offices$12,793,00012,882
Individuals, partnerships, and corporations$12,793,00012,644
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,986,00011,583
Demand deposits$938,00011,416
Nontransaction accounts$10,807,00010,439
Money market deposit accounts (MMDAs)$4,265,0006,709
Other savings deposits (excluding MMDAs)$1,540,0009,592
Total time deposits$5,002,00011,063
Total time and savings deposits$11,855,00012,664
Noninterest-bearing deposits$938,00012,461
Interest-bearing deposits$11,855,00012,658
Retail deposits$10,555,00013,092
Estimated insured deposits$10,077,00013,175
IRAs and Keogh plan accounts$229,00012,974
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA