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Independent National Bank, Total Deposits

2010-06-30Rank
Total deposits$141,877,0003,592
Deposits held in domestic offices$141,877,0003,591
Individuals, partnerships, and corporations$141,834,0003,299
U.S. Government$03,428
States and political subdivisions in the U.S.$43,0006,391
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,336,0002,939
Demand deposits$14,322,0003,661
Nontransaction accounts$106,541,0003,560
Money market deposit accounts (MMDAs)$37,905,0002,259
Other savings deposits (excluding MMDAs)$7,881,0004,140
Total time deposits$60,755,0003,835
Total time and savings deposits$127,555,0003,459
Noninterest-bearing deposits$14,365,0003,989
Interest-bearing deposits$127,512,0003,471
Retail deposits$139,926,0003,293
Estimated insured deposits$138,540,0003,233
IRAs and Keogh plan accounts$12,551,0002,268
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$148,335,0003,535
Deposits held in domestic offices$148,335,0003,533
Individuals, partnerships, and corporations$148,271,0003,245
U.S. Government$03,500
States and political subdivisions in the U.S.$64,0006,467
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,214,0002,452
Demand deposits$17,399,0003,044
Nontransaction accounts$106,121,0003,624
Money market deposit accounts (MMDAs)$39,685,0002,224
Other savings deposits (excluding MMDAs)$7,192,0004,360
Total time deposits$59,244,0003,948
Total time and savings deposits$130,936,0003,454
Noninterest-bearing deposits$17,399,0003,482
Interest-bearing deposits$130,936,0003,459
Retail deposits$146,508,0003,215
Estimated insured deposits$143,347,0003,176
IRAs and Keogh plan accounts$12,549,0002,284
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$151,677,0003,454
Deposits held in domestic offices$151,677,0003,453
Individuals, partnerships, and corporations$151,620,0003,168
U.S. Government$03,705
States and political subdivisions in the U.S.$57,0006,524
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,685,0002,515
Demand deposits$15,956,0003,443
Nontransaction accounts$109,992,0003,515
Money market deposit accounts (MMDAs)$41,517,0002,080
Other savings deposits (excluding MMDAs)$6,482,0004,507
Total time deposits$61,992,0003,855
Total time and savings deposits$135,721,0003,338
Noninterest-bearing deposits$15,956,0003,803
Interest-bearing deposits$135,721,0003,333
Retail deposits$126,787,0003,263
Estimated insured deposits$145,120,0003,139
IRAs and Keogh plan accounts$12,588,0002,263
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$173,386,0003,094
Deposits held in domestic offices$173,386,0003,093
Individuals, partnerships, and corporations$173,328,0002,824
U.S. Government$03,620
States and political subdivisions in the U.S.$58,0006,571
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,621,0002,209
Demand deposits$17,486,0002,948
Nontransaction accounts$129,765,0003,145
Money market deposit accounts (MMDAs)$53,551,0001,723
Other savings deposits (excluding MMDAs)$6,913,0004,358
Total time deposits$69,301,0003,622
Total time and savings deposits$155,900,0002,995
Noninterest-bearing deposits$17,486,0003,405
Interest-bearing deposits$155,900,0002,968
Retail deposits$143,835,0002,915
Estimated insured deposits$158,214,0002,926
IRAs and Keogh plan accounts$13,885,0002,042
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$182,047,0002,974
Deposits held in domestic offices$182,047,0002,972
Individuals, partnerships, and corporations$181,998,0002,696
U.S. Government$03,557
States and political subdivisions in the U.S.$49,0006,640
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,685,0002,220
Demand deposits$17,474,0003,010
Nontransaction accounts$138,362,0003,004
Money market deposit accounts (MMDAs)$53,318,0001,683
Other savings deposits (excluding MMDAs)$6,636,0004,463
Total time deposits$78,408,0003,330
Total time and savings deposits$164,573,0002,862
Noninterest-bearing deposits$17,474,0003,447
Interest-bearing deposits$164,573,0002,844
Retail deposits$146,711,0002,868
Estimated insured deposits$147,655,0002,702
IRAs and Keogh plan accounts$13,447,0002,081
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$185,691,0002,912
Deposits held in domestic offices$185,691,0002,910
Individuals, partnerships, and corporations$185,635,0002,640
U.S. Government$03,628
States and political subdivisions in the U.S.$56,0006,667
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,795,0002,249
Demand deposits$18,374,0002,848
Nontransaction accounts$142,896,0002,932
Money market deposit accounts (MMDAs)$50,361,0001,722
Other savings deposits (excluding MMDAs)$6,349,0004,540
Total time deposits$86,186,0003,102
Total time and savings deposits$167,317,0002,824
Noninterest-bearing deposits$18,374,0003,313
Interest-bearing deposits$167,317,0002,785
Retail deposits$144,885,0002,900
Estimated insured deposits$150,435,0002,649
IRAs and Keogh plan accounts$13,314,0002,047
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$180,303,0002,925
Deposits held in domestic offices$180,303,0002,923
Individuals, partnerships, and corporations$180,258,0002,665
U.S. Government$03,888
States and political subdivisions in the U.S.$45,0006,677
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,262,0002,294
Demand deposits$17,696,0003,023
Nontransaction accounts$139,041,0002,939
Money market deposit accounts (MMDAs)$41,388,0001,931
Other savings deposits (excluding MMDAs)$5,412,0004,775
Total time deposits$92,241,0002,846
Total time and savings deposits$162,607,0002,825
Noninterest-bearing deposits$17,696,0003,450
Interest-bearing deposits$162,607,0002,793
Retail deposits$134,603,0003,060
Estimated insured deposits$145,250,0002,691
IRAs and Keogh plan accounts$12,634,0002,060
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$181,010,0002,886
Deposits held in domestic offices$181,010,0002,883
Individuals, partnerships, and corporations$180,966,0002,628
U.S. Government$03,764
States and political subdivisions in the U.S.$44,0006,692
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,793,0002,530
Demand deposits$16,526,0003,184
Nontransaction accounts$144,217,0002,819
Money market deposit accounts (MMDAs)$40,784,0001,957
Other savings deposits (excluding MMDAs)$6,026,0004,571
Total time deposits$97,406,0002,640
Total time and savings deposits$164,484,0002,753
Noninterest-bearing deposits$16,526,0003,602
Interest-bearing deposits$164,484,0002,728
Retail deposits$135,255,0003,009
Estimated insured deposits$148,650,0002,620
IRAs and Keogh plan accounts$12,665,0002,005
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$184,006,0002,833
Deposits held in domestic offices$184,006,0002,830
Individuals, partnerships, and corporations$183,961,0002,591
U.S. Government$03,873
States and political subdivisions in the U.S.$45,0006,704
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,428,0002,487
Demand deposits$17,919,0003,006
Nontransaction accounts$145,578,0002,804
Money market deposit accounts (MMDAs)$48,298,0001,754
Other savings deposits (excluding MMDAs)$6,047,0004,602
Total time deposits$91,233,0002,765
Total time and savings deposits$166,087,0002,731
Noninterest-bearing deposits$17,919,0003,434
Interest-bearing deposits$166,087,0002,706
Retail deposits$137,668,0002,977
Estimated insured deposits$149,106,0002,593
IRAs and Keogh plan accounts$13,031,0001,951
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$187,994,0002,768
Deposits held in domestic offices$187,994,0002,765
Individuals, partnerships, and corporations$187,994,0002,537
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,431,0002,256
Demand deposits$20,065,0002,629
Nontransaction accounts$146,563,0002,786
Money market deposit accounts (MMDAs)$48,991,0001,749
Other savings deposits (excluding MMDAs)$5,831,0004,654
Total time deposits$91,741,0002,786
Total time and savings deposits$167,929,0002,707
Noninterest-bearing deposits$20,065,0003,086
Interest-bearing deposits$167,929,0002,686
Retail deposits$141,068,0002,908
Estimated insured deposits$152,559,0002,513
IRAs and Keogh plan accounts$12,920,0001,950
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$183,628,0002,788
Deposits held in domestic offices$183,628,0002,786
Individuals, partnerships, and corporations$183,511,0002,572
U.S. Government$04,156
States and political subdivisions in the U.S.$117,0006,648
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$39,803,0002,374
Demand deposits$18,614,0002,932
Nontransaction accounts$143,825,0002,782
Money market deposit accounts (MMDAs)$54,610,0001,607
Other savings deposits (excluding MMDAs)$5,425,0004,738
Total time deposits$83,788,0002,977
Total time and savings deposits$165,014,0002,698
Noninterest-bearing deposits$18,614,0003,348
Interest-bearing deposits$165,014,0002,671
Retail deposits$145,103,0002,801
Estimated insured deposits$144,244,0002,583
IRAs and Keogh plan accounts$12,250,0002,021
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$188,045,0002,698
Deposits held in domestic offices$188,045,0002,695
Individuals, partnerships, and corporations$187,971,0002,506
U.S. Government$03,924
States and political subdivisions in the U.S.$74,0006,727
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$42,020,0002,139
Demand deposits$22,248,0002,285
Nontransaction accounts$146,025,0002,727
Money market deposit accounts (MMDAs)$55,387,0001,607
Other savings deposits (excluding MMDAs)$6,034,0004,542
Total time deposits$84,604,0002,943
Total time and savings deposits$165,797,0002,673
Noninterest-bearing deposits$22,248,0002,793
Interest-bearing deposits$165,798,0002,642
Retail deposits$146,045,0002,733
Estimated insured deposits$148,618,0002,507
IRAs and Keogh plan accounts$11,354,0002,197
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$185,639,0002,762
Deposits held in domestic offices$185,639,0002,760
Individuals, partnerships, and corporations$185,593,0002,553
U.S. Government$04,057
States and political subdivisions in the U.S.$46,0006,805
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,845,0002,315
Demand deposits$20,245,0002,738
Nontransaction accounts$143,794,0002,768
Money market deposit accounts (MMDAs)$53,931,0001,632
Other savings deposits (excluding MMDAs)$6,583,0004,420
Total time deposits$83,279,0002,974
Total time and savings deposits$165,394,0002,697
Noninterest-bearing deposits$20,245,0003,145
Interest-bearing deposits$165,393,0002,672
Retail deposits$146,885,0002,761
Estimated insured deposits$150,598,0002,506
IRAs and Keogh plan accounts$10,399,0002,371
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$180,643,0002,825
Deposits held in domestic offices$180,643,0002,822
Individuals, partnerships, and corporations$180,580,0002,613
U.S. Government$04,056
States and political subdivisions in the U.S.$63,0006,838
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,266,0002,225
Demand deposits$20,895,0002,674
Nontransaction accounts$136,377,0002,866
Money market deposit accounts (MMDAs)$53,583,0001,641
Other savings deposits (excluding MMDAs)$6,745,0004,440
Total time deposits$76,049,0003,208
Total time and savings deposits$159,748,0002,759
Noninterest-bearing deposits$20,895,0003,052
Interest-bearing deposits$159,749,0002,749
Retail deposits$147,500,0002,770
Estimated insured deposits$149,062,0002,522
IRAs and Keogh plan accounts$9,485,0002,522
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$184,387,0002,756
Deposits held in domestic offices$184,387,0002,753
Individuals, partnerships, and corporations$184,317,0002,553
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$69,0006,852
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,087,0002,104
Demand deposits$23,948,0002,368
Nontransaction accounts$137,300,0002,800
Money market deposit accounts (MMDAs)$50,283,0001,664
Other savings deposits (excluding MMDAs)$7,548,0004,145
Total time deposits$79,469,0003,032
Total time and savings deposits$160,439,0002,727
Noninterest-bearing deposits$23,948,0002,801
Interest-bearing deposits$160,439,0002,713
Retail deposits$150,616,0002,612
Estimated insured deposits$152,622,0002,420
IRAs and Keogh plan accounts$8,666,0002,685
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$177,439,0002,803
Deposits held in domestic offices$177,439,0002,800
Individuals, partnerships, and corporations$177,369,0002,615
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$67,0006,901
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,787,0002,084
Demand deposits$23,872,0002,347
Nontransaction accounts$130,652,0002,889
Money market deposit accounts (MMDAs)$48,007,0001,688
Other savings deposits (excluding MMDAs)$8,469,0003,959
Total time deposits$74,176,0003,140
Total time and savings deposits$153,567,0002,777
Noninterest-bearing deposits$23,872,0002,773
Interest-bearing deposits$153,567,0002,763
Retail deposits$145,327,0002,676
Estimated insured deposits$150,137,0002,441
IRAs and Keogh plan accounts$7,783,0002,903
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$171,713,0002,880
Deposits held in domestic offices$171,713,0002,877
Individuals, partnerships, and corporations$171,554,0002,680
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$38,0006,957
Commercial banks and other depository institutions in U.S.$120,0002,486
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,579,0002,089
Demand deposits$25,108,0002,340
Nontransaction accounts$122,134,0002,997
Money market deposit accounts (MMDAs)$44,429,0001,760
Other savings deposits (excluding MMDAs)$8,345,0004,073
Total time deposits$69,360,0003,244
Total time and savings deposits$146,605,0002,858
Noninterest-bearing deposits$25,108,0002,700
Interest-bearing deposits$146,604,0002,847
Retail deposits$141,789,0002,730
Estimated insured deposits$145,846,0002,477
IRAs and Keogh plan accounts$7,390,0003,017
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$169,157,0002,902
Deposits held in domestic offices$169,157,0002,898
Individuals, partnerships, and corporations$167,423,0002,714
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$42,0006,977
Commercial banks and other depository institutions in U.S.$1,684,0001,219
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,570,0002,223
Demand deposits$24,406,0002,445
Nontransaction accounts$120,587,0002,986
Money market deposit accounts (MMDAs)$47,480,0001,693
Other savings deposits (excluding MMDAs)$10,020,0003,723
Total time deposits$63,087,0003,424
Total time and savings deposits$144,751,0002,868
Noninterest-bearing deposits$24,406,0002,772
Interest-bearing deposits$144,751,0002,858
Retail deposits$142,545,0002,721
Estimated insured deposits$143,181,0002,523
IRAs and Keogh plan accounts$6,010,0003,446
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$165,729,0002,920
Deposits held in domestic offices$165,729,0002,916
Individuals, partnerships, and corporations$163,958,0002,745
U.S. Government$53,0001,467
States and political subdivisions in the U.S.$35,0007,043
Commercial banks and other depository institutions in U.S.$1,683,0001,250
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,538,0002,221
Demand deposits$25,513,0002,421
Nontransaction accounts$116,191,0003,000
Money market deposit accounts (MMDAs)$45,226,0001,719
Other savings deposits (excluding MMDAs)$8,999,0003,965
Total time deposits$61,966,0003,366
Total time and savings deposits$140,216,0002,897
Noninterest-bearing deposits$25,513,0002,744
Interest-bearing deposits$140,216,0002,892
Retail deposits$140,456,0002,751
Estimated insured deposits$139,047,0002,592
IRAs and Keogh plan accounts$5,264,0003,754
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$167,193,0002,846
Deposits held in domestic offices$167,193,0002,842
Individuals, partnerships, and corporations$161,198,0002,731
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$57,0007,060
Commercial banks and other depository institutions in U.S.$5,936,000752
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,562,0002,147
Demand deposits$24,868,0002,471
Nontransaction accounts$116,631,0002,935
Money market deposit accounts (MMDAs)$39,709,0001,855
Other savings deposits (excluding MMDAs)$8,717,0004,074
Total time deposits$68,205,0003,032
Total time and savings deposits$142,325,0002,811
Noninterest-bearing deposits$24,868,0002,755
Interest-bearing deposits$142,326,0002,807
Retail deposits$141,259,0002,693
Estimated insured deposits$141,792,0002,517
IRAs and Keogh plan accounts$4,862,0003,973
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$160,165,0002,897
Deposits held in domestic offices$160,165,0002,894
Individuals, partnerships, and corporations$153,906,0002,784
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$37,0007,069
Commercial banks and other depository institutions in U.S.$6,219,000753
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,394,0002,249
Demand deposits$23,757,0002,553
Nontransaction accounts$110,771,0002,999
Money market deposit accounts (MMDAs)$34,971,0001,986
Other savings deposits (excluding MMDAs)$8,555,0004,187
Total time deposits$67,245,0002,982
Total time and savings deposits$136,408,0002,856
Noninterest-bearing deposits$23,757,0002,793
Interest-bearing deposits$136,408,0002,861
Retail deposits$135,346,0002,759
Estimated insured deposits$139,068,0002,522
IRAs and Keogh plan accounts$3,341,0004,884
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$160,680,0002,884
Deposits held in domestic offices$160,680,0002,879
Individuals, partnerships, and corporations$154,336,0002,760
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$31,0007,130
Commercial banks and other depository institutions in U.S.$6,311,000758
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,023,0002,336
Demand deposits$22,261,0002,672
Nontransaction accounts$112,657,0002,943
Money market deposit accounts (MMDAs)$40,070,0001,859
Other savings deposits (excluding MMDAs)$8,412,0004,324
Total time deposits$64,175,0003,043
Total time and savings deposits$138,419,0002,838
Noninterest-bearing deposits$22,261,0002,887
Interest-bearing deposits$138,419,0002,840
Retail deposits$136,373,0002,751
Estimated insured deposits$141,156,0002,503
IRAs and Keogh plan accounts$3,200,0005,040
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$148,762,0003,070
Deposits held in domestic offices$148,762,0003,065
Individuals, partnerships, and corporations$141,627,0002,952
U.S. Government$34,0001,653
States and political subdivisions in the U.S.$34,0007,156
Commercial banks and other depository institutions in U.S.$7,067,000711
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,894,0002,485
Demand deposits$20,789,0002,861
Nontransaction accounts$102,868,0003,124
Money market deposit accounts (MMDAs)$43,577,0001,741
Other savings deposits (excluding MMDAs)$8,529,0004,246
Total time deposits$50,762,0003,679
Total time and savings deposits$127,973,0002,995
Noninterest-bearing deposits$20,789,0003,048
Interest-bearing deposits$127,973,0003,013
Retail deposits$129,141,0002,896
Estimated insured deposits$129,407,0002,694
IRAs and Keogh plan accounts$2,656,0005,542
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$149,599,0003,002
Deposits held in domestic offices$149,599,0002,996
Individuals, partnerships, and corporations$141,748,0002,921
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$31,0007,204
Commercial banks and other depository institutions in U.S.$7,817,000665
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,339,0002,433
Demand deposits$21,564,0002,697
Nontransaction accounts$104,260,0003,076
Money market deposit accounts (MMDAs)$47,431,0001,618
Other savings deposits (excluding MMDAs)$8,278,0004,335
Total time deposits$48,551,0003,793
Total time and savings deposits$128,035,0002,950
Noninterest-bearing deposits$21,564,0002,902
Interest-bearing deposits$128,035,0002,971
Retail deposits$132,293,0002,798
Estimated insured deposits$128,246,0002,714
IRAs and Keogh plan accounts$2,660,0005,601
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$146,286,0003,042
Deposits held in domestic offices$146,286,0003,038
Individuals, partnerships, and corporations$138,432,0002,961
U.S. Government$31,0001,365
States and political subdivisions in the U.S.$7,0007,296
Commercial banks and other depository institutions in U.S.$7,816,000660
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,330,0002,576
Demand deposits$20,817,0002,767
Nontransaction accounts$102,956,0003,097
Money market deposit accounts (MMDAs)$45,584,0001,666
Other savings deposits (excluding MMDAs)$8,225,0004,369
Total time deposits$49,147,0003,749
Total time and savings deposits$125,469,0002,988
Noninterest-bearing deposits$20,817,0002,946
Interest-bearing deposits$125,469,0003,007
Retail deposits$129,397,0002,844
Estimated insured deposits$125,982,0002,756
IRAs and Keogh plan accounts$2,679,0005,644
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$145,141,0003,055
Deposits held in domestic offices$145,141,0003,050
Individuals, partnerships, and corporations$137,277,0002,980
U.S. Government$20,0001,770
States and political subdivisions in the U.S.$31,0007,282
Commercial banks and other depository institutions in U.S.$7,813,000640
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,142,0002,496
Demand deposits$19,350,0002,894
Nontransaction accounts$100,999,0003,126
Money market deposit accounts (MMDAs)$43,944,0001,694
Other savings deposits (excluding MMDAs)$8,047,0004,419
Total time deposits$49,008,0003,778
Total time and savings deposits$125,791,0002,979
Noninterest-bearing deposits$19,350,0003,055
Interest-bearing deposits$125,791,0003,004
Retail deposits$128,568,0002,836
Estimated insured deposits$125,693,0002,747
IRAs and Keogh plan accounts$2,649,0005,681
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$131,466,0003,320
Deposits held in domestic offices$131,466,0003,317
Individuals, partnerships, and corporations$128,088,0003,124
U.S. Government$18,0002,612
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$3,360,000951
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,937,0002,503
Demand deposits$18,145,0002,892
Nontransaction accounts$91,529,0002,926
Money market deposit accounts (MMDAs)$46,089,0001,455
Other savings deposits (excluding MMDAs)$7,600,0003,922
Total time deposits$37,840,0004,041
Total time and savings deposits$113,321,0003,256
Noninterest-bearing deposits$18,145,0003,218
Interest-bearing deposits$113,321,0003,255
Retail deposits$118,105,0003,088
Estimated insured deposits$112,690,0003,042
IRAs and Keogh plan accounts$2,630,0005,745
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$120,044,0003,560
Deposits held in domestic offices$120,044,0003,556
Individuals, partnerships, and corporations$120,026,0003,299
U.S. Government$18,0001,862
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,394,0002,668
Demand deposits$16,882,0003,004
Nontransaction accounts$83,650,0003,162
Money market deposit accounts (MMDAs)$48,335,0001,403
Other savings deposits (excluding MMDAs)$7,676,0003,882
Total time deposits$27,639,0005,020
Total time and savings deposits$103,162,0003,526
Noninterest-bearing deposits$16,882,0003,334
Interest-bearing deposits$103,162,0003,533
Retail deposits$109,660,0003,270
Estimated insured deposits$101,681,0003,330
IRAs and Keogh plan accounts$2,551,0005,889
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$118,376,0003,608
Deposits held in domestic offices$118,376,0003,604
Individuals, partnerships, and corporations$118,351,0003,340
U.S. Government$25,0001,712
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,971,0002,712
Demand deposits$16,994,0002,961
Nontransaction accounts$82,405,0003,180
Money market deposit accounts (MMDAs)$46,830,0001,393
Other savings deposits (excluding MMDAs)$7,461,0003,919
Total time deposits$28,114,0005,027
Total time and savings deposits$101,382,0003,579
Noninterest-bearing deposits$16,994,0003,279
Interest-bearing deposits$101,382,0003,585
Retail deposits$107,492,0003,316
Estimated insured deposits$102,964,0003,308
IRAs and Keogh plan accounts$2,950,0005,504
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$113,973,0003,686
Deposits held in domestic offices$113,973,0003,683
Individuals, partnerships, and corporations$113,941,0003,423
U.S. Government$32,0001,395
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,721,0002,554
Demand deposits$16,470,0002,934
Nontransaction accounts$77,252,0003,371
Money market deposit accounts (MMDAs)$40,217,0001,532
Other savings deposits (excluding MMDAs)$7,693,0003,798
Total time deposits$29,342,0004,891
Total time and savings deposits$97,503,0003,678
Noninterest-bearing deposits$16,470,0003,241
Interest-bearing deposits$97,503,0003,682
Retail deposits$102,697,0003,426
Estimated insured deposits$99,749,0003,376
IRAs and Keogh plan accounts$2,740,0005,655
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$106,887,0003,830
Deposits held in domestic offices$106,887,0003,827
Individuals, partnerships, and corporations$106,779,0003,549
U.S. Government$108,0001,043
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,037,0002,588
Demand deposits$15,066,0003,170
Nontransaction accounts$70,850,0003,534
Money market deposit accounts (MMDAs)$32,596,0001,756
Other savings deposits (excluding MMDAs)$8,016,0003,579
Total time deposits$30,238,0004,785
Total time and savings deposits$91,821,0003,798
Noninterest-bearing deposits$15,066,0003,460
Interest-bearing deposits$91,821,0003,804
Retail deposits$95,821,0003,578
Estimated insured deposits$93,716,0003,515
IRAs and Keogh plan accounts$2,852,0005,496
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$101,167,0003,904
Deposits held in domestic offices$101,167,0003,898
Individuals, partnerships, and corporations$101,163,0003,622
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,270,0003,281
Demand deposits$11,616,0003,769
Nontransaction accounts$73,897,0003,311
Money market deposit accounts (MMDAs)$21,601,0002,124
Other savings deposits (excluding MMDAs)$5,648,0004,177
Total time deposits$46,648,0003,459
Total time and savings deposits$89,551,0003,761
Noninterest-bearing deposits$11,616,0004,054
Interest-bearing deposits$89,551,0003,779
Retail deposits$84,881,0003,843
Estimated insured deposits$92,940,0003,487
IRAs and Keogh plan accounts$3,903,0004,514
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$95,290,0003,959
Deposits held in domestic offices$95,290,0003,954
Individuals, partnerships, and corporations$95,213,0003,661
U.S. Government$77,0001,315
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,243,0003,330
Demand deposits$10,117,0004,038
Nontransaction accounts$70,047,0003,355
Money market deposit accounts (MMDAs)$18,806,0002,121
Other savings deposits (excluding MMDAs)$5,835,0003,883
Total time deposits$45,406,0003,500
Total time and savings deposits$85,173,0003,761
Noninterest-bearing deposits$10,117,0004,292
Interest-bearing deposits$85,173,0003,796
Retail deposits$84,119,0003,747
Estimated insured deposits$88,699,0003,551
IRAs and Keogh plan accounts$3,615,0004,725
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$71,546,0004,945
Deposits held in domestic offices$71,546,0004,941
Individuals, partnerships, and corporations$71,542,0004,621
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$08,119
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$19,615,0004,169
Demand deposits$8,195,0004,655
Nontransaction accounts$51,931,0004,213
Money market deposit accounts (MMDAs)$12,560,0002,839
Other savings deposits (excluding MMDAs)$6,226,0003,990
Total time deposits$33,145,0004,384
Total time and savings deposits$63,351,0004,807
Noninterest-bearing deposits$8,195,0004,930
Interest-bearing deposits$63,351,0004,843
Retail deposits$64,434,0004,736
Estimated insured deposits$68,266,0004,492
IRAs and Keogh plan accounts$2,517,0006,010
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$58,655,0005,707
Deposits held in domestic offices$58,655,0005,704
Individuals, partnerships, and corporations$58,646,0005,393
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,264,0004,669
Demand deposits$6,213,0005,642
Nontransaction accounts$41,391,0004,960
Money market deposit accounts (MMDAs)$8,853,0003,490
Other savings deposits (excluding MMDAs)$8,212,0003,418
Total time deposits$24,326,0005,481
Total time and savings deposits$52,442,0005,494
Noninterest-bearing deposits$6,213,0005,967
Interest-bearing deposits$52,442,0005,536
Retail deposits$54,734,0005,399
Estimated insured deposits$56,112,0005,305
IRAs and Keogh plan accounts$2,234,0006,504
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$58,394,0005,767
Deposits held in domestic offices$58,394,0005,759
Individuals, partnerships, and corporations$58,393,0005,397
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,307,0005,510
Demand deposits$5,006,0006,282
Nontransaction accounts$45,087,0004,635
Money market deposit accounts (MMDAs)$14,505,0002,374
Other savings deposits (excluding MMDAs)$6,504,0004,053
Total time deposits$24,078,0005,588
Total time and savings deposits$53,388,0005,459
Noninterest-bearing deposits$5,006,0006,629
Interest-bearing deposits$53,388,0005,511
Retail deposits$55,084,0005,395
Estimated insured deposits$50,012,0005,802
IRAs and Keogh plan accounts$1,884,0007,247
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$45,608,0007,005
Deposits held in domestic offices$45,608,0006,998
Individuals, partnerships, and corporations$45,311,0006,584
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$297,0002,070
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,231,0006,324
Demand deposits$3,892,0007,284
Nontransaction accounts$34,377,0005,720
Money market deposit accounts (MMDAs)$2,367,0006,865
Other savings deposits (excluding MMDAs)$6,322,0004,442
Total time deposits$25,688,0005,402
Total time and savings deposits$41,716,0006,618
Noninterest-bearing deposits$3,899,0007,672
Interest-bearing deposits$41,709,0006,691
Retail deposits$42,455,0006,713
Estimated insured deposits$44,923,0006,493
IRAs and Keogh plan accounts$1,400,0008,416
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$38,066,0007,940
Deposits held in domestic offices$38,066,0007,936
Individuals, partnerships, and corporations$37,856,0007,499
U.S. Government$12,0006,218
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$198,0002,513
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,667,0007,824
Demand deposits$2,862,0008,346
Nontransaction accounts$30,399,0006,287
Money market deposit accounts (MMDAs)$768,0009,029
Other savings deposits (excluding MMDAs)$7,040,0004,301
Total time deposits$22,591,0005,924
Total time and savings deposits$35,204,0007,505
Noninterest-bearing deposits$2,862,0008,836
Interest-bearing deposits$35,204,0007,595
Retail deposits$35,538,0007,709
Estimated insured deposits$37,511,0007,493
IRAs and Keogh plan accounts$979,0009,616
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$31,967,0008,906
Deposits held in domestic offices$31,967,0008,900
Individuals, partnerships, and corporations$31,464,0008,504
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$495,0001,739
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,906,0008,987
Demand deposits$2,578,0008,957
Nontransaction accounts$26,061,0006,897
Money market deposit accounts (MMDAs)$1,172,0009,114
Other savings deposits (excluding MMDAs)$7,591,0004,531
Total time deposits$17,298,0006,616
Total time and savings deposits$29,389,0008,429
Noninterest-bearing deposits$2,578,0009,461
Interest-bearing deposits$29,389,0008,520
Retail deposits$28,596,0008,920
Estimated insured deposits$31,107,0008,522
IRAs and Keogh plan accounts$981,0009,965
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$26,916,00010,039
Deposits held in domestic offices$26,916,00010,033
Individuals, partnerships, and corporations$26,204,0009,613
U.S. Government$19,0006,032
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$693,0001,700
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,953,0009,271
Demand deposits$2,368,0009,412
Nontransaction accounts$20,963,0007,972
Money market deposit accounts (MMDAs)$1,341,0009,451
Other savings deposits (excluding MMDAs)$3,718,0007,006
Total time deposits$15,904,0006,989
Total time and savings deposits$24,548,0009,550
Noninterest-bearing deposits$2,368,0009,943
Interest-bearing deposits$24,548,0009,727
Retail deposits$23,671,00010,183
Estimated insured deposits$26,293,0009,677
IRAs and Keogh plan accounts$977,00010,495
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$23,096,00010,994
Deposits held in domestic offices$23,096,00010,990
Individuals, partnerships, and corporations$23,071,00010,653
U.S. Government$25,0006,337
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$5,372,0009,689
Demand deposits$1,799,00010,369
Nontransaction accounts$17,724,0008,803
Money market deposit accounts (MMDAs)$1,462,0009,572
Other savings deposits (excluding MMDAs)$5,052,0005,730
Total time deposits$11,210,0008,790
Total time and savings deposits$21,297,00010,671
Noninterest-bearing deposits$1,799,00011,172
Interest-bearing deposits$21,297,00010,668
Retail deposits$20,195,00011,148
Estimated insured deposits$22,450,00010,757
IRAs and Keogh plan accounts$1,175,00010,376
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA