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Minnwest Bank Central, Total Deposits

2014-03-31Rank
Total deposits$240,940,0002,271
Deposits held in domestic offices$240,940,0002,271
Individuals, partnerships, and corporations$221,104,0002,234
U.S. Government$01,317
States and political subdivisions in the U.S.$19,512,0001,975
Commercial banks and other depository institutions in U.S.$324,0002,280
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,914,0001,412
Demand deposits$32,467,0002,300
Nontransaction accounts$152,026,0002,429
Money market deposit accounts (MMDAs)$61,329,0001,735
Other savings deposits (excluding MMDAs)$9,260,0004,197
Total time deposits$81,437,0002,213
Total time and savings deposits$208,473,0002,188
Noninterest-bearing deposits$32,467,0002,692
Interest-bearing deposits$208,473,0002,125
Retail deposits$229,197,0002,199
Estimated insured deposits$197,202,0002,256
IRAs and Keogh plan accounts$8,509,0002,739
Brokered deposits$2,289,0001,976
Fully insured brokered deposits$2,289,0001,822
Deposits obtained via list services, yet not brokered$6,635,000751
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$235,509,0002,298
Deposits held in domestic offices$235,509,0002,298
Individuals, partnerships, and corporations$213,770,0002,275
U.S. Government$01,474
States and political subdivisions in the U.S.$21,215,0001,805
Commercial banks and other depository institutions in U.S.$524,0002,026
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,653,0001,288
Demand deposits$44,018,0001,653
Nontransaction accounts$140,856,0002,557
Money market deposit accounts (MMDAs)$53,641,0001,881
Other savings deposits (excluding MMDAs)$7,734,0004,501
Total time deposits$79,481,0002,293
Total time and savings deposits$191,491,0002,332
Noninterest-bearing deposits$44,018,0002,107
Interest-bearing deposits$191,491,0002,292
Retail deposits$227,267,0002,204
Estimated insured deposits$190,064,0002,332
IRAs and Keogh plan accounts$8,757,0002,728
Brokered deposits$2,289,0001,943
Fully insured brokered deposits$2,289,0001,793
Deposits obtained via list services, yet not brokered$6,634,000737
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$232,539,0002,320
Deposits held in domestic offices$232,539,0002,319
Individuals, partnerships, and corporations$212,349,0002,295
U.S. Government$01,406
States and political subdivisions in the U.S.$19,945,0001,846
Commercial banks and other depository institutions in U.S.$245,0002,580
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,359,0001,472
Demand deposits$36,272,0001,985
Nontransaction accounts$150,180,0002,469
Money market deposit accounts (MMDAs)$58,459,0001,770
Other savings deposits (excluding MMDAs)$7,572,0004,568
Total time deposits$84,149,0002,212
Total time and savings deposits$196,267,0002,293
Noninterest-bearing deposits$36,272,0002,438
Interest-bearing deposits$196,267,0002,237
Retail deposits$221,792,0002,248
Estimated insured deposits$189,564,0002,332
IRAs and Keogh plan accounts$9,052,0002,700
Brokered deposits$4,789,0001,631
Fully insured brokered deposits$4,789,0001,499
Deposits obtained via list services, yet not brokered$7,083,000711
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$229,915,0002,343
Deposits held in domestic offices$229,915,0002,342
Individuals, partnerships, and corporations$211,989,0002,283
U.S. Government$220,000283
States and political subdivisions in the U.S.$17,569,0002,039
Commercial banks and other depository institutions in U.S.$137,0002,813
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,856,0001,545
Demand deposits$28,689,0002,457
Nontransaction accounts$152,059,0002,460
Money market deposit accounts (MMDAs)$53,134,0001,868
Other savings deposits (excluding MMDAs)$7,707,0004,523
Total time deposits$91,218,0002,088
Total time and savings deposits$201,226,0002,259
Noninterest-bearing deposits$28,689,0002,850
Interest-bearing deposits$201,226,0002,184
Retail deposits$216,674,0002,289
Estimated insured deposits$198,962,0002,237
IRAs and Keogh plan accounts$9,125,0002,709
Brokered deposits$6,829,0001,413
Fully insured brokered deposits$6,829,0001,305
Deposits obtained via list services, yet not brokered$7,132,000716
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$245,046,0002,243
Deposits held in domestic offices$245,046,0002,243
Individuals, partnerships, and corporations$228,775,0002,174
U.S. Government$206,000292
States and political subdivisions in the U.S.$15,892,0002,241
Commercial banks and other depository institutions in U.S.$173,0002,810
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,546,0001,455
Demand deposits$29,749,0002,334
Nontransaction accounts$162,500,0002,385
Money market deposit accounts (MMDAs)$60,636,0001,743
Other savings deposits (excluding MMDAs)$8,537,0004,312
Total time deposits$93,327,0002,088
Total time and savings deposits$215,297,0002,166
Noninterest-bearing deposits$29,749,0002,784
Interest-bearing deposits$215,297,0002,092
Retail deposits$231,808,0002,183
Estimated insured deposits$207,775,0002,171
IRAs and Keogh plan accounts$9,351,0002,682
Brokered deposits$6,829,0001,415
Fully insured brokered deposits$6,829,0001,308
Deposits obtained via list services, yet not brokered$7,083,000732
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$255,758,0002,150
Deposits held in domestic offices$255,758,0002,150
Individuals, partnerships, and corporations$236,190,0002,102
U.S. Government$201,000300
States and political subdivisions in the U.S.$18,792,0001,955
Commercial banks and other depository institutions in U.S.$575,0002,105
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,999,0001,167
Demand deposits$43,234,0001,591
Nontransaction accounts$158,759,0002,403
Money market deposit accounts (MMDAs)$45,145,0002,104
Other savings deposits (excluding MMDAs)$6,697,0004,729
Total time deposits$106,917,0001,831
Total time and savings deposits$212,524,0002,188
Noninterest-bearing deposits$43,234,0002,079
Interest-bearing deposits$212,524,0002,114
Retail deposits$237,540,0002,129
Estimated insured deposits$240,830,0001,974
IRAs and Keogh plan accounts$9,417,0002,694
Brokered deposits$12,811,0001,057
Fully insured brokered deposits$12,811,000963
Deposits obtained via list services, yet not brokered$13,538,000492
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$237,777,0002,290
Deposits held in domestic offices$237,777,0002,290
Individuals, partnerships, and corporations$217,966,0002,247
U.S. Government$177,000311
States and political subdivisions in the U.S.$19,588,0001,849
Commercial banks and other depository institutions in U.S.$46,0003,160
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,740,0001,449
Demand deposits$30,823,0002,167
Nontransaction accounts$161,037,0002,420
Money market deposit accounts (MMDAs)$43,919,0002,171
Other savings deposits (excluding MMDAs)$6,488,0004,811
Total time deposits$110,630,0001,822
Total time and savings deposits$206,954,0002,258
Noninterest-bearing deposits$30,823,0002,647
Interest-bearing deposits$206,954,0002,179
Retail deposits$218,931,0002,277
Estimated insured deposits$224,457,0002,114
IRAs and Keogh plan accounts$9,617,0002,712
Brokered deposits$12,189,0001,090
Fully insured brokered deposits$12,189,000994
Deposits obtained via list services, yet not brokered$14,754,000465
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$241,550,0002,245
Deposits held in domestic offices$241,550,0002,245
Individuals, partnerships, and corporations$218,445,0002,246
U.S. Government$159,000340
States and political subdivisions in the U.S.$22,725,0001,638
Commercial banks and other depository institutions in U.S.$221,0002,821
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,269,0001,475
Demand deposits$29,103,0002,249
Nontransaction accounts$166,281,0002,383
Money market deposit accounts (MMDAs)$45,654,0002,102
Other savings deposits (excluding MMDAs)$7,041,0004,620
Total time deposits$113,586,0001,824
Total time and savings deposits$212,447,0002,207
Noninterest-bearing deposits$29,103,0002,697
Interest-bearing deposits$212,447,0002,130
Retail deposits$221,406,0002,247
Estimated insured deposits$227,959,0002,077
IRAs and Keogh plan accounts$9,642,0002,723
Brokered deposits$12,189,0001,105
Fully insured brokered deposits$12,189,0001,015
Deposits obtained via list services, yet not brokered$14,556,000471
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$241,229,0002,274
Deposits held in domestic offices$241,229,0002,274
Individuals, partnerships, and corporations$225,499,0002,202
U.S. Government$166,000327
States and political subdivisions in the U.S.$15,448,0002,284
Commercial banks and other depository institutions in U.S.$116,0003,011
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,331,0001,624
Demand deposits$26,546,0002,451
Nontransaction accounts$170,898,0002,362
Money market deposit accounts (MMDAs)$43,875,0002,167
Other savings deposits (excluding MMDAs)$6,922,0004,659
Total time deposits$120,101,0001,749
Total time and savings deposits$214,683,0002,205
Noninterest-bearing deposits$26,546,0002,913
Interest-bearing deposits$214,683,0002,129
Retail deposits$217,061,0002,313
Estimated insured deposits$227,815,0002,092
IRAs and Keogh plan accounts$9,774,0002,718
Brokered deposits$16,429,000968
Fully insured brokered deposits$16,429,000891
Deposits obtained via list services, yet not brokered$11,566,000563
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$254,270,0002,132
Deposits held in domestic offices$254,270,0002,131
Individuals, partnerships, and corporations$237,612,0002,051
U.S. Government$181,000303
States and political subdivisions in the U.S.$16,001,0002,123
Commercial banks and other depository institutions in U.S.$476,0002,183
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,895,0001,532
Demand deposits$30,287,0002,056
Nontransaction accounts$183,375,0002,217
Money market deposit accounts (MMDAs)$45,644,0002,050
Other savings deposits (excluding MMDAs)$6,107,0004,790
Total time deposits$131,624,0001,639
Total time and savings deposits$223,983,0002,087
Noninterest-bearing deposits$30,287,0002,548
Interest-bearing deposits$223,983,0002,024
Retail deposits$222,804,0002,203
Estimated insured deposits$233,684,0002,017
IRAs and Keogh plan accounts$10,106,0002,654
Brokered deposits$21,882,000820
Fully insured brokered deposits$21,882,000763
Deposits obtained via list services, yet not brokered$7,051,000728
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$255,082,0002,124
Deposits held in domestic offices$255,082,0002,123
Individuals, partnerships, and corporations$236,662,0002,067
U.S. Government$207,000295
States and political subdivisions in the U.S.$18,054,0001,838
Commercial banks and other depository institutions in U.S.$159,0002,776
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,029,0001,761
Demand deposits$22,883,0002,671
Nontransaction accounts$194,053,0002,137
Money market deposit accounts (MMDAs)$40,965,0002,231
Other savings deposits (excluding MMDAs)$6,088,0004,805
Total time deposits$147,000,0001,501
Total time and savings deposits$232,199,0002,032
Noninterest-bearing deposits$22,883,0003,094
Interest-bearing deposits$232,199,0001,970
Retail deposits$221,036,0002,203
Estimated insured deposits$240,491,0001,951
IRAs and Keogh plan accounts$10,675,0002,578
Brokered deposits$23,765,000827
Fully insured brokered deposits$23,765,000772
Deposits obtained via list services, yet not brokered$7,739,000704
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$261,281,0002,066
Deposits held in domestic offices$261,281,0002,066
Individuals, partnerships, and corporations$242,320,0002,008
U.S. Government$154,000337
States and political subdivisions in the U.S.$18,679,0001,802
Commercial banks and other depository institutions in U.S.$128,0002,861
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,958,0001,664
Demand deposits$22,889,0002,542
Nontransaction accounts$199,323,0002,123
Money market deposit accounts (MMDAs)$38,897,0002,278
Other savings deposits (excluding MMDAs)$6,223,0004,763
Total time deposits$154,203,0001,476
Total time and savings deposits$238,392,0001,994
Noninterest-bearing deposits$22,889,0002,991
Interest-bearing deposits$238,392,0001,935
Retail deposits$222,284,0002,170
Estimated insured deposits$246,271,0001,907
IRAs and Keogh plan accounts$10,938,0002,531
Brokered deposits$29,007,000744
Fully insured brokered deposits$29,007,000704
Deposits obtained via list services, yet not brokered$7,394,000714
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$267,768,0002,044
Deposits held in domestic offices$267,768,0002,042
Individuals, partnerships, and corporations$250,302,0001,966
U.S. Government$115,000385
States and political subdivisions in the U.S.$16,991,0001,986
Commercial banks and other depository institutions in U.S.$360,0002,375
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,740,0001,733
Demand deposits$23,996,0002,384
Nontransaction accounts$208,028,0002,086
Money market deposit accounts (MMDAs)$42,605,0002,155
Other savings deposits (excluding MMDAs)$5,920,0004,853
Total time deposits$159,503,0001,471
Total time and savings deposits$243,772,0001,980
Noninterest-bearing deposits$23,996,0002,856
Interest-bearing deposits$243,772,0001,925
Retail deposits$219,231,0002,218
Estimated insured deposits$247,053,0001,932
IRAs and Keogh plan accounts$10,882,0002,551
Brokered deposits$38,805,000629
Fully insured brokered deposits$38,805,000597
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$269,634,0002,012
Deposits held in domestic offices$269,634,0002,011
Individuals, partnerships, and corporations$251,290,0001,958
U.S. Government$130,000445
States and political subdivisions in the U.S.$17,943,0001,864
Commercial banks and other depository institutions in U.S.$271,0002,517
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,657,0001,733
Demand deposits$23,897,0002,354
Nontransaction accounts$210,977,0002,057
Money market deposit accounts (MMDAs)$37,050,0002,338
Other savings deposits (excluding MMDAs)$5,146,0005,043
Total time deposits$168,781,0001,432
Total time and savings deposits$245,737,0001,960
Noninterest-bearing deposits$23,897,0002,834
Interest-bearing deposits$245,737,0001,900
Retail deposits$215,422,0002,229
Estimated insured deposits$250,266,0001,876
IRAs and Keogh plan accounts$10,930,0002,566
Brokered deposits$44,309,000595
Fully insured brokered deposits$44,309,000558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$263,133,0002,083
Deposits held in domestic offices$263,133,0002,080
Individuals, partnerships, and corporations$245,702,0002,022
U.S. Government$113,000455
States and political subdivisions in the U.S.$17,075,0001,884
Commercial banks and other depository institutions in U.S.$243,0002,632
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,571,0002,109
Demand deposits$17,948,0003,040
Nontransaction accounts$214,562,0002,070
Money market deposit accounts (MMDAs)$34,689,0002,451
Other savings deposits (excluding MMDAs)$5,195,0005,022
Total time deposits$174,678,0001,418
Total time and savings deposits$245,185,0001,994
Noninterest-bearing deposits$17,948,0003,462
Interest-bearing deposits$245,185,0001,931
Retail deposits$203,094,0002,367
Estimated insured deposits$242,244,0001,905
IRAs and Keogh plan accounts$11,141,0002,557
Brokered deposits$47,309,000611
Fully insured brokered deposits$47,309,000567
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$256,632,0002,134
Deposits held in domestic offices$256,632,0002,132
Individuals, partnerships, and corporations$239,856,0002,068
U.S. Government$124,000413
States and political subdivisions in the U.S.$16,489,0001,960
Commercial banks and other depository institutions in U.S.$163,0002,848
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,945,0002,059
Demand deposits$18,764,0002,865
Nontransaction accounts$207,687,0002,132
Money market deposit accounts (MMDAs)$31,937,0002,564
Other savings deposits (excluding MMDAs)$5,365,0004,978
Total time deposits$170,385,0001,496
Total time and savings deposits$237,868,0002,053
Noninterest-bearing deposits$18,764,0003,308
Interest-bearing deposits$237,868,0001,990
Retail deposits$201,213,0002,369
Estimated insured deposits$239,115,0001,941
IRAs and Keogh plan accounts$10,985,0002,582
Brokered deposits$45,269,000671
Fully insured brokered deposits$45,269,000627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$255,520,0002,185
Deposits held in domestic offices$255,520,0002,183
Individuals, partnerships, and corporations$238,843,0002,114
U.S. Government$142,000388
States and political subdivisions in the U.S.$16,193,0002,097
Commercial banks and other depository institutions in U.S.$342,0002,488
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,958,0001,885
Demand deposits$18,965,0002,793
Nontransaction accounts$203,562,0002,220
Money market deposit accounts (MMDAs)$32,613,0002,556
Other savings deposits (excluding MMDAs)$6,149,0004,706
Total time deposits$164,800,0001,592
Total time and savings deposits$236,555,0002,114
Noninterest-bearing deposits$18,965,0003,276
Interest-bearing deposits$236,555,0002,055
Retail deposits$203,768,0002,380
Estimated insured deposits$238,236,0001,997
IRAs and Keogh plan accounts$10,760,0002,627
Brokered deposits$41,955,000780
Fully insured brokered deposits$41,955,000729
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$266,044,0002,106
Deposits held in domestic offices$266,044,0002,104
Individuals, partnerships, and corporations$246,594,0002,050
U.S. Government$204,000407
States and political subdivisions in the U.S.$19,167,0001,752
Commercial banks and other depository institutions in U.S.$79,0003,145
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,555,0001,577
Demand deposits$23,653,0002,237
Nontransaction accounts$207,489,0002,188
Money market deposit accounts (MMDAs)$33,653,0002,435
Other savings deposits (excluding MMDAs)$4,810,0005,140
Total time deposits$169,026,0001,575
Total time and savings deposits$242,391,0002,061
Noninterest-bearing deposits$23,653,0002,778
Interest-bearing deposits$242,391,0001,999
Retail deposits$232,385,0001,884
Estimated insured deposits$241,592,0001,963
IRAs and Keogh plan accounts$10,716,0002,604
Brokered deposits$48,955,000728
Fully insured brokered deposits$48,955,000584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$247,454,0002,233
Deposits held in domestic offices$247,454,0002,231
Individuals, partnerships, and corporations$229,119,0002,195
U.S. Government$240,000323
States and political subdivisions in the U.S.$17,943,0001,794
Commercial banks and other depository institutions in U.S.$152,0002,925
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,848,0001,933
Demand deposits$16,772,0003,077
Nontransaction accounts$199,606,0002,256
Money market deposit accounts (MMDAs)$32,185,0002,462
Other savings deposits (excluding MMDAs)$4,916,0005,105
Total time deposits$162,505,0001,660
Total time and savings deposits$230,682,0002,146
Noninterest-bearing deposits$16,772,0003,505
Interest-bearing deposits$230,682,0002,088
Retail deposits$218,255,0001,992
Estimated insured deposits$226,115,0002,088
IRAs and Keogh plan accounts$10,649,0002,589
Brokered deposits$46,232,000840
Fully insured brokered deposits$46,232,000669
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$252,183,0002,199
Deposits held in domestic offices$252,183,0002,197
Individuals, partnerships, and corporations$233,369,0002,156
U.S. Government$188,000348
States and political subdivisions in the U.S.$18,465,0001,743
Commercial banks and other depository institutions in U.S.$161,0002,907
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,977,0001,783
Demand deposits$14,485,0003,595
Nontransaction accounts$201,206,0002,230
Money market deposit accounts (MMDAs)$33,053,0002,333
Other savings deposits (excluding MMDAs)$5,117,0005,057
Total time deposits$163,036,0001,697
Total time and savings deposits$237,698,0002,098
Noninterest-bearing deposits$18,485,0003,292
Interest-bearing deposits$233,698,0002,068
Retail deposits$225,955,0001,939
Estimated insured deposits$216,519,0001,889
IRAs and Keogh plan accounts$10,667,0002,571
Brokered deposits$49,880,000860
Fully insured brokered deposits$49,880,000715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$246,148,0002,229
Deposits held in domestic offices$246,148,0002,227
Individuals, partnerships, and corporations$230,559,0002,158
U.S. Government$186,000359
States and political subdivisions in the U.S.$15,312,0002,071
Commercial banks and other depository institutions in U.S.$91,0003,135
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,465,0001,741
Demand deposits$19,209,0002,724
Nontransaction accounts$195,683,0002,285
Money market deposit accounts (MMDAs)$29,736,0002,473
Other savings deposits (excluding MMDAs)$5,117,0005,040
Total time deposits$160,830,0001,757
Total time and savings deposits$226,939,0002,170
Noninterest-bearing deposits$19,209,0003,204
Interest-bearing deposits$226,939,0002,102
Retail deposits$217,934,0001,994
Estimated insured deposits$214,005,0001,917
IRAs and Keogh plan accounts$10,420,0002,563
Brokered deposits$47,962,000917
Fully insured brokered deposits$47,962,000783
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$270,777,0002,006
Deposits held in domestic offices$270,777,0002,002
Individuals, partnerships, and corporations$252,548,0001,954
U.S. Government$289,000374
States and political subdivisions in the U.S.$17,541,0001,813
Commercial banks and other depository institutions in U.S.$399,0002,292
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,335,0001,298
Demand deposits$26,147,0001,893
Nontransaction accounts$210,442,0002,131
Money market deposit accounts (MMDAs)$36,318,0002,119
Other savings deposits (excluding MMDAs)$4,731,0005,091
Total time deposits$169,393,0001,633
Total time and savings deposits$244,630,0001,993
Noninterest-bearing deposits$26,147,0002,469
Interest-bearing deposits$244,630,0001,913
Retail deposits$247,810,0001,748
Estimated insured deposits$225,706,0001,782
IRAs and Keogh plan accounts$10,020,0002,538
Brokered deposits$61,698,000752
Fully insured brokered deposits$61,698,000689
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$253,836,0002,099
Deposits held in domestic offices$253,836,0002,095
Individuals, partnerships, and corporations$232,593,0002,087
U.S. Government$228,000324
States and political subdivisions in the U.S.$20,754,0001,474
Commercial banks and other depository institutions in U.S.$261,0002,390
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,129,0001,580
Demand deposits$18,859,0002,757
Nontransaction accounts$202,707,0002,182
Money market deposit accounts (MMDAs)$30,433,0002,423
Other savings deposits (excluding MMDAs)$4,584,0005,194
Total time deposits$167,690,0001,600
Total time and savings deposits$234,977,0002,034
Noninterest-bearing deposits$18,859,0003,237
Interest-bearing deposits$234,977,0001,972
Retail deposits$224,186,0001,891
Estimated insured deposits$216,187,0001,835
IRAs and Keogh plan accounts$9,900,0002,533
Brokered deposits$55,104,000725
Fully insured brokered deposits$53,055,000692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$258,333,0002,055
Deposits held in domestic offices$258,333,0002,051
Individuals, partnerships, and corporations$234,920,0002,076
U.S. Government$255,000331
States and political subdivisions in the U.S.$23,133,0001,364
Commercial banks and other depository institutions in U.S.$25,0003,062
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,014,0001,706
Demand deposits$18,073,0002,971
Nontransaction accounts$208,319,0002,109
Money market deposit accounts (MMDAs)$39,833,0002,007
Other savings deposits (excluding MMDAs)$4,400,0005,327
Total time deposits$164,086,0001,608
Total time and savings deposits$240,260,0001,988
Noninterest-bearing deposits$18,073,0003,406
Interest-bearing deposits$240,260,0001,924
Retail deposits$230,718,0001,825
Estimated insured deposits$215,073,0001,806
IRAs and Keogh plan accounts$10,067,0002,508
Brokered deposits$53,023,000616
Fully insured brokered deposits$49,942,000583
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$234,383,0002,238
Deposits held in domestic offices$234,383,0002,234
Individuals, partnerships, and corporations$216,552,0002,239
U.S. Government$337,000268
States and political subdivisions in the U.S.$16,712,0001,850
Commercial banks and other depository institutions in U.S.$782,0001,742
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,919,0001,884
Demand deposits$17,355,0003,059
Nontransaction accounts$187,464,0002,298
Money market deposit accounts (MMDAs)$37,676,0002,085
Other savings deposits (excluding MMDAs)$4,487,0005,255
Total time deposits$145,301,0001,828
Total time and savings deposits$217,028,0002,174
Noninterest-bearing deposits$17,355,0003,470
Interest-bearing deposits$217,028,0002,117
Retail deposits$210,463,0001,993
Estimated insured deposits$203,451,0001,924
IRAs and Keogh plan accounts$9,748,0002,538
Brokered deposits$36,693,000754
Fully insured brokered deposits$36,693,000685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$173,147,0002,948
Deposits held in domestic offices$173,147,0002,946
Individuals, partnerships, and corporations$161,755,0002,881
U.S. Government$04,156
States and political subdivisions in the U.S.$8,694,0002,951
Commercial banks and other depository institutions in U.S.$2,698,0001,028
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,767,0002,812
Demand deposits$15,146,0003,559
Nontransaction accounts$138,380,0002,869
Money market deposit accounts (MMDAs)$32,840,0002,259
Other savings deposits (excluding MMDAs)$3,073,0005,989
Total time deposits$102,467,0002,468
Total time and savings deposits$158,001,0002,797
Noninterest-bearing deposits$15,146,0003,893
Interest-bearing deposits$158,001,0002,773
Retail deposits$158,732,0002,576
Estimated insured deposits$140,191,0002,662
IRAs and Keogh plan accounts$6,681,0003,404
Brokered deposits$29,754,000847
Fully insured brokered deposits$29,754,000775
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$155,116,0003,217
Deposits held in domestic offices$155,116,0003,215
Individuals, partnerships, and corporations$147,244,0003,121
U.S. Government$03,924
States and political subdivisions in the U.S.$7,761,0003,030
Commercial banks and other depository institutions in U.S.$111,0002,416
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,692,0003,574
Demand deposits$10,290,0004,638
Nontransaction accounts$128,424,0003,014
Money market deposit accounts (MMDAs)$21,422,0002,985
Other savings deposits (excluding MMDAs)$2,768,0006,250
Total time deposits$104,234,0002,417
Total time and savings deposits$144,826,0002,992
Noninterest-bearing deposits$10,290,0004,878
Interest-bearing deposits$144,826,0002,963
Retail deposits$140,793,0002,836
Estimated insured deposits$134,963,0002,753
IRAs and Keogh plan accounts$6,716,0003,394
Brokered deposits$31,173,000805
Fully insured brokered deposits$31,173,000737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$255,910,0002,074
Deposits held in domestic offices$255,910,0002,069
Individuals, partnerships, and corporations$244,601,0002,010
U.S. Government$04,057
States and political subdivisions in the U.S.$9,821,0002,583
Commercial banks and other depository institutions in U.S.$1,488,0001,245
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,042,0002,463
Demand deposits$17,540,0003,142
Nontransaction accounts$215,868,0002,034
Money market deposit accounts (MMDAs)$45,232,0001,824
Other savings deposits (excluding MMDAs)$3,411,0005,944
Total time deposits$167,225,0001,577
Total time and savings deposits$238,370,0001,985
Noninterest-bearing deposits$17,540,0003,496
Interest-bearing deposits$238,370,0001,932
Retail deposits$223,808,0001,891
Estimated insured deposits$220,780,0001,738
IRAs and Keogh plan accounts$11,582,0002,153
Brokered deposits$37,889,000718
Fully insured brokered deposits$37,889,000648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$236,784,0002,227
Deposits held in domestic offices$236,784,0002,222
Individuals, partnerships, and corporations$230,091,0002,119
U.S. Government$04,056
States and political subdivisions in the U.S.$6,408,0003,470
Commercial banks and other depository institutions in U.S.$285,0002,051
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,358,0002,750
Demand deposits$16,460,0003,365
Nontransaction accounts$199,426,0002,141
Money market deposit accounts (MMDAs)$45,607,0001,807
Other savings deposits (excluding MMDAs)$3,647,0005,877
Total time deposits$150,172,0001,721
Total time and savings deposits$220,324,0002,121
Noninterest-bearing deposits$16,460,0003,680
Interest-bearing deposits$220,324,0002,063
Retail deposits$207,640,0002,028
Estimated insured deposits$204,336,0001,869
IRAs and Keogh plan accounts$11,197,0002,178
Brokered deposits$25,938,000912
Fully insured brokered deposits$25,938,000821
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$239,372,0002,187
Deposits held in domestic offices$239,372,0002,183
Individuals, partnerships, and corporations$231,486,0002,087
U.S. Government$04,273
States and political subdivisions in the U.S.$7,560,0003,175
Commercial banks and other depository institutions in U.S.$326,0001,979
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,984,0002,435
Demand deposits$18,684,0003,061
Nontransaction accounts$197,388,0002,120
Money market deposit accounts (MMDAs)$39,406,0001,936
Other savings deposits (excluding MMDAs)$3,360,0006,057
Total time deposits$154,622,0001,657
Total time and savings deposits$220,688,0002,099
Noninterest-bearing deposits$18,684,0003,414
Interest-bearing deposits$220,688,0002,042
Retail deposits$182,428,0002,193
Estimated insured deposits$180,512,0002,079
IRAs and Keogh plan accounts$11,266,0002,112
Brokered deposits$28,768,000858
Fully insured brokered deposits$750,0002,699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$226,963,0002,274
Deposits held in domestic offices$226,963,0002,270
Individuals, partnerships, and corporations$218,627,0002,195
U.S. Government$04,163
States and political subdivisions in the U.S.$7,759,0002,990
Commercial banks and other depository institutions in U.S.$577,0001,697
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,945,0002,413
Demand deposits$19,437,0002,883
Nontransaction accounts$185,018,0002,189
Money market deposit accounts (MMDAs)$28,970,0002,375
Other savings deposits (excluding MMDAs)$2,993,0006,375
Total time deposits$153,055,0001,637
Total time and savings deposits$207,526,0002,161
Noninterest-bearing deposits$19,437,0003,257
Interest-bearing deposits$207,526,0002,108
Retail deposits$170,740,0002,296
Estimated insured deposits$171,203,0002,167
IRAs and Keogh plan accounts$11,224,0002,113
Brokered deposits$29,238,000857
Fully insured brokered deposits$488,0002,769
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$219,657,0002,323
Deposits held in domestic offices$219,657,0002,319
Individuals, partnerships, and corporations$209,662,0002,262
U.S. Government$04,264
States and political subdivisions in the U.S.$9,308,0002,643
Commercial banks and other depository institutions in U.S.$687,0001,638
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,724,0002,576
Demand deposits$15,862,0003,647
Nontransaction accounts$177,933,0002,221
Money market deposit accounts (MMDAs)$25,779,0002,555
Other savings deposits (excluding MMDAs)$3,102,0006,417
Total time deposits$149,052,0001,630
Total time and savings deposits$203,795,0002,171
Noninterest-bearing deposits$15,862,0003,879
Interest-bearing deposits$203,795,0002,126
Retail deposits$165,002,0002,391
Estimated insured deposits$165,681,0002,222
IRAs and Keogh plan accounts$10,066,0002,297
Brokered deposits$27,619,000861
Fully insured brokered deposits$26,869,000773
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$208,729,0002,421
Deposits held in domestic offices$208,729,0002,417
Individuals, partnerships, and corporations$200,266,0002,344
U.S. Government$04,261
States and political subdivisions in the U.S.$8,161,0002,916
Commercial banks and other depository institutions in U.S.$302,0002,058
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,110,0002,483
Demand deposits$17,807,0003,292
Nontransaction accounts$164,619,0002,336
Money market deposit accounts (MMDAs)$14,734,0003,641
Other savings deposits (excluding MMDAs)$3,423,0006,311
Total time deposits$146,462,0001,595
Total time and savings deposits$190,922,0002,287
Noninterest-bearing deposits$17,811,0003,543
Interest-bearing deposits$190,918,0002,239
Retail deposits$150,652,0002,586
Estimated insured deposits$152,689,0002,371
IRAs and Keogh plan accounts$8,815,0002,540
Brokered deposits$32,345,000699
Fully insured brokered deposits$32,345,000629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$197,045,0002,515
Deposits held in domestic offices$197,045,0002,511
Individuals, partnerships, and corporations$187,869,0002,452
U.S. Government$04,442
States and political subdivisions in the U.S.$8,931,0002,748
Commercial banks and other depository institutions in U.S.$245,0002,145
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,776,0002,530
Demand deposits$17,905,0003,368
Nontransaction accounts$152,269,0002,446
Money market deposit accounts (MMDAs)$10,995,0004,243
Other savings deposits (excluding MMDAs)$3,405,0006,302
Total time deposits$137,869,0001,651
Total time and savings deposits$179,140,0002,379
Noninterest-bearing deposits$17,905,0003,602
Interest-bearing deposits$179,140,0002,345
Retail deposits$142,477,0002,712
Estimated insured deposits$132,699,0002,712
IRAs and Keogh plan accounts$8,264,0002,660
Brokered deposits$29,081,000720
Fully insured brokered deposits$29,081,000632
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$188,046,0002,564
Deposits held in domestic offices$188,046,0002,558
Individuals, partnerships, and corporations$179,177,0002,501
U.S. Government$04,317
States and political subdivisions in the U.S.$8,434,0002,786
Commercial banks and other depository institutions in U.S.$435,0001,881
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,095,0002,884
Demand deposits$16,689,0003,515
Nontransaction accounts$148,951,0002,446
Money market deposit accounts (MMDAs)$7,908,0004,895
Other savings deposits (excluding MMDAs)$3,413,0006,366
Total time deposits$137,630,0001,584
Total time and savings deposits$171,357,0002,406
Noninterest-bearing deposits$16,689,0003,724
Interest-bearing deposits$171,357,0002,384
Retail deposits$133,150,0002,845
Estimated insured deposits$130,208,0002,711
IRAs and Keogh plan accounts$8,066,0002,729
Brokered deposits$27,932,000702
Fully insured brokered deposits$27,932,000621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$177,575,0002,667
Deposits held in domestic offices$177,575,0002,664
Individuals, partnerships, and corporations$168,912,0002,571
U.S. Government$04,271
States and political subdivisions in the U.S.$8,295,0002,864
Commercial banks and other depository institutions in U.S.$368,0001,975
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,398,0002,940
Demand deposits$16,724,0003,461
Nontransaction accounts$139,177,0002,521
Money market deposit accounts (MMDAs)$7,615,0004,976
Other savings deposits (excluding MMDAs)$3,564,0006,323
Total time deposits$127,998,0001,655
Total time and savings deposits$160,851,0002,495
Noninterest-bearing deposits$16,724,0003,630
Interest-bearing deposits$160,851,0002,491
Retail deposits$129,887,0002,884
Estimated insured deposits$127,696,0002,730
IRAs and Keogh plan accounts$7,775,0002,787
Brokered deposits$21,422,000781
Fully insured brokered deposits$21,422,000690
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$170,068,0002,753
Deposits held in domestic offices$170,068,0002,748
Individuals, partnerships, and corporations$161,863,0002,659
U.S. Government$04,329
States and political subdivisions in the U.S.$8,078,0002,955
Commercial banks and other depository institutions in U.S.$127,0002,494
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,828,0002,988
Demand deposits$15,413,0003,614
Nontransaction accounts$132,240,0002,607
Money market deposit accounts (MMDAs)$9,769,0004,560
Other savings deposits (excluding MMDAs)$3,645,0006,364
Total time deposits$118,826,0001,725
Total time and savings deposits$154,655,0002,587
Noninterest-bearing deposits$15,413,0003,768
Interest-bearing deposits$154,655,0002,588
Retail deposits$126,800,0002,950
Estimated insured deposits$121,706,0002,849
IRAs and Keogh plan accounts$7,367,0002,926
Brokered deposits$19,942,000759
Fully insured brokered deposits$19,942,000661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$164,818,0002,808
Deposits held in domestic offices$164,818,0002,803
Individuals, partnerships, and corporations$154,442,0002,747
U.S. Government$04,510
States and political subdivisions in the U.S.$10,285,0002,450
Commercial banks and other depository institutions in U.S.$91,0002,788
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,614,0002,758
Demand deposits$20,231,0002,934
Nontransaction accounts$123,204,0002,724
Money market deposit accounts (MMDAs)$7,719,0005,052
Other savings deposits (excluding MMDAs)$3,286,0006,539
Total time deposits$112,199,0001,769
Total time and savings deposits$144,587,0002,737
Noninterest-bearing deposits$20,231,0003,114
Interest-bearing deposits$144,587,0002,738
Retail deposits$123,578,0003,013
Estimated insured deposits$115,612,0002,988
IRAs and Keogh plan accounts$7,227,0002,964
Brokered deposits$18,751,000750
Fully insured brokered deposits$18,751,000660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$144,611,0003,076
Deposits held in domestic offices$144,611,0003,070
Individuals, partnerships, and corporations$134,727,0003,043
U.S. Government$04,404
States and political subdivisions in the U.S.$9,657,0002,497
Commercial banks and other depository institutions in U.S.$227,0002,202
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,084,0003,171
Demand deposits$15,278,0003,606
Nontransaction accounts$109,527,0002,975
Money market deposit accounts (MMDAs)$7,010,0005,272
Other savings deposits (excluding MMDAs)$3,173,0006,646
Total time deposits$99,344,0001,957
Total time and savings deposits$129,333,0002,928
Noninterest-bearing deposits$15,278,0003,737
Interest-bearing deposits$129,333,0002,950
Retail deposits$112,902,0003,216
Estimated insured deposits$127,183,0002,739
IRAs and Keogh plan accounts$7,164,0003,004
Brokered deposits$12,548,000891
Fully insured brokered deposits$12,548,000783
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$145,032,0003,068
Deposits held in domestic offices$145,032,0003,064
Individuals, partnerships, and corporations$135,893,0003,010
U.S. Government$04,543
States and political subdivisions in the U.S.$8,987,0002,647
Commercial banks and other depository institutions in U.S.$152,0002,486
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,597,0002,991
Demand deposits$14,268,0003,748
Nontransaction accounts$107,435,0003,009
Money market deposit accounts (MMDAs)$8,062,0004,972
Other savings deposits (excluding MMDAs)$3,077,0006,738
Total time deposits$96,296,0001,979
Total time and savings deposits$130,764,0002,900
Noninterest-bearing deposits$14,268,0003,877
Interest-bearing deposits$130,764,0002,918
Retail deposits$116,257,0003,155
Estimated insured deposits$128,331,0002,713
IRAs and Keogh plan accounts$7,129,0003,051
Brokered deposits$11,042,000864
Fully insured brokered deposits$11,042,000756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$151,224,0002,939
Deposits held in domestic offices$151,224,0002,935
Individuals, partnerships, and corporations$142,065,0002,879
U.S. Government$04,568
States and political subdivisions in the U.S.$9,090,0002,639
Commercial banks and other depository institutions in U.S.$69,0002,935
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,642,0002,886
Demand deposits$15,876,0003,407
Nontransaction accounts$112,582,0002,892
Money market deposit accounts (MMDAs)$9,700,0004,582
Other savings deposits (excluding MMDAs)$3,300,0006,594
Total time deposits$99,582,0001,923
Total time and savings deposits$135,348,0002,811
Noninterest-bearing deposits$15,876,0003,541
Interest-bearing deposits$135,348,0002,830
Retail deposits$118,924,0003,059
Estimated insured deposits$133,716,0002,582
IRAs and Keogh plan accounts$7,157,0003,034
Brokered deposits$13,212,000741
Fully insured brokered deposits$13,212,000661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$150,654,0002,941
Deposits held in domestic offices$150,654,0002,937
Individuals, partnerships, and corporations$140,649,0002,892
U.S. Government$04,814
States and political subdivisions in the U.S.$9,763,0002,486
Commercial banks and other depository institutions in U.S.$242,0002,254
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,913,0002,507
Demand deposits$15,702,0003,264
Nontransaction accounts$110,741,0002,517
Money market deposit accounts (MMDAs)$8,350,0004,399
Other savings deposits (excluding MMDAs)$2,772,0006,165
Total time deposits$99,619,0001,614
Total time and savings deposits$134,952,0002,826
Noninterest-bearing deposits$15,702,0003,601
Interest-bearing deposits$134,952,0002,811
Retail deposits$119,065,0003,064
Estimated insured deposits$133,256,0002,598
IRAs and Keogh plan accounts$7,586,0002,924
Brokered deposits$13,336,000690
Fully insured brokered deposits$13,336,000610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$138,639,0003,169
Deposits held in domestic offices$138,639,0003,166
Individuals, partnerships, and corporations$130,868,0003,064
U.S. Government$04,647
States and political subdivisions in the U.S.$7,619,0002,865
Commercial banks and other depository institutions in U.S.$152,0002,560
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,288,0002,767
Demand deposits$14,281,0003,430
Nontransaction accounts$103,351,0002,668
Money market deposit accounts (MMDAs)$6,582,0004,848
Other savings deposits (excluding MMDAs)$2,810,0006,155
Total time deposits$93,959,0001,756
Total time and savings deposits$124,358,0003,029
Noninterest-bearing deposits$14,281,0003,762
Interest-bearing deposits$124,358,0003,023
Retail deposits$111,113,0003,237
Estimated insured deposits$124,513,0002,782
IRAs and Keogh plan accounts$7,369,0003,045
Brokered deposits$10,594,000724
Fully insured brokered deposits$10,594,000641
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$139,512,0003,140
Deposits held in domestic offices$139,512,0003,136
Individuals, partnerships, and corporations$131,149,0003,053
U.S. Government$04,820
States and political subdivisions in the U.S.$8,209,0002,722
Commercial banks and other depository institutions in U.S.$154,0002,567
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,886,0002,724
Demand deposits$13,231,0003,620
Nontransaction accounts$103,626,0002,644
Money market deposit accounts (MMDAs)$6,167,0004,947
Other savings deposits (excluding MMDAs)$3,033,0006,000
Total time deposits$94,426,0001,753
Total time and savings deposits$126,281,0002,961
Noninterest-bearing deposits$13,231,0003,960
Interest-bearing deposits$126,281,0002,955
Retail deposits$112,029,0003,186
Estimated insured deposits$121,315,0002,850
IRAs and Keogh plan accounts$7,638,0002,951
Brokered deposits$10,094,000728
Fully insured brokered deposits$10,094,000641
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$133,818,0003,206
Deposits held in domestic offices$133,818,0003,202
Individuals, partnerships, and corporations$126,899,0003,115
U.S. Government$04,819
States and political subdivisions in the U.S.$6,762,0003,146
Commercial banks and other depository institutions in U.S.$157,0002,515
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,530,0002,454
Demand deposits$14,193,0003,330
Nontransaction accounts$95,288,0002,810
Money market deposit accounts (MMDAs)$8,138,0004,378
Other savings deposits (excluding MMDAs)$2,980,0005,995
Total time deposits$84,170,0001,974
Total time and savings deposits$119,625,0003,081
Noninterest-bearing deposits$14,193,0003,631
Interest-bearing deposits$119,625,0003,077
Retail deposits$117,025,0003,054
Estimated insured deposits$128,213,0002,680
IRAs and Keogh plan accounts$7,582,0002,942
Brokered deposits$1,099,0001,514
Fully insured brokered deposits$1,099,0001,332
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$138,260,0003,076
Deposits held in domestic offices$138,260,0003,072
Individuals, partnerships, and corporations$130,678,0002,980
U.S. Government$04,995
States and political subdivisions in the U.S.$7,446,0002,914
Commercial banks and other depository institutions in U.S.$136,0002,495
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,163,0002,315
Demand deposits$15,991,0003,016
Nontransaction accounts$98,097,0002,679
Money market deposit accounts (MMDAs)$10,016,0003,876
Other savings deposits (excluding MMDAs)$2,760,0006,056
Total time deposits$85,321,0001,922
Total time and savings deposits$122,269,0002,970
Noninterest-bearing deposits$15,991,0003,317
Interest-bearing deposits$122,269,0002,971
Retail deposits$118,783,0002,955
Estimated insured deposits$123,985,0002,722
IRAs and Keogh plan accounts$7,614,0002,889
Brokered deposits$7,154,000823
Fully insured brokered deposits$7,154,000726
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$135,582,0002,990
Deposits held in domestic offices$135,582,0002,984
Individuals, partnerships, and corporations$128,459,0002,923
U.S. Government$05,263
States and political subdivisions in the U.S.$6,976,0002,907
Commercial banks and other depository institutions in U.S.$147,0002,331
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,545,0002,355
Demand deposits$14,986,0003,064
Nontransaction accounts$97,037,0002,601
Money market deposit accounts (MMDAs)$7,440,0004,259
Other savings deposits (excluding MMDAs)$2,503,0006,144
Total time deposits$87,094,0001,850
Total time and savings deposits$120,596,0002,878
Noninterest-bearing deposits$14,986,0003,326
Interest-bearing deposits$120,596,0002,886
Retail deposits$116,331,0002,882
Estimated insured deposits$116,480,0002,791
IRAs and Keogh plan accounts$7,745,0002,740
Brokered deposits$6,960,000678
Fully insured brokered deposits$6,960,000600
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$134,525,0002,895
Deposits held in domestic offices$134,525,0002,891
Individuals, partnerships, and corporations$125,769,0002,863
U.S. Government$05,369
States and political subdivisions in the U.S.$7,741,0002,595
Commercial banks and other depository institutions in U.S.$1,015,0001,058
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,396,0002,309
Demand deposits$14,296,0003,072
Nontransaction accounts$98,129,0002,481
Money market deposit accounts (MMDAs)$8,593,0003,632
Other savings deposits (excluding MMDAs)$2,483,0006,109
Total time deposits$87,053,0001,850
Total time and savings deposits$120,229,0002,772
Noninterest-bearing deposits$14,296,0003,312
Interest-bearing deposits$120,229,0002,792
Retail deposits$119,798,0002,694
Estimated insured deposits$120,225,0002,656
IRAs and Keogh plan accounts$7,406,0002,785
Brokered deposits$2,646,000945
Fully insured brokered deposits$2,646,000847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$123,456,0003,078
Deposits held in domestic offices$123,456,0003,074
Individuals, partnerships, and corporations$113,160,0003,090
U.S. Government$05,591
States and political subdivisions in the U.S.$7,776,0002,487
Commercial banks and other depository institutions in U.S.$2,520,000700
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,448,0002,741
Demand deposits$12,702,0003,357
Nontransaction accounts$92,008,0002,538
Money market deposit accounts (MMDAs)$9,052,0003,584
Other savings deposits (excluding MMDAs)$2,767,0006,171
Total time deposits$80,189,0001,876
Total time and savings deposits$110,754,0002,924
Noninterest-bearing deposits$12,702,0003,565
Interest-bearing deposits$110,754,0002,943
Retail deposits$111,660,0002,873
Estimated insured deposits$112,907,0002,775
IRAs and Keogh plan accounts$7,098,0002,983
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$115,688,0003,266
Deposits held in domestic offices$115,688,0003,262
Individuals, partnerships, and corporations$104,715,0003,330
U.S. Government$06,005
States and political subdivisions in the U.S.$8,660,0002,091
Commercial banks and other depository institutions in U.S.$2,313,000759
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,888,0003,062
Demand deposits$12,171,0003,588
Nontransaction accounts$86,800,0002,605
Money market deposit accounts (MMDAs)$9,522,0003,319
Other savings deposits (excluding MMDAs)$2,866,0006,232
Total time deposits$74,412,0001,978
Total time and savings deposits$103,517,0003,088
Noninterest-bearing deposits$12,171,0003,800
Interest-bearing deposits$103,517,0003,107
Retail deposits$106,335,0003,057
Estimated insured deposits$106,255,0002,986
IRAs and Keogh plan accounts$6,741,0003,178
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$73,204,0004,861
Deposits held in domestic offices$73,204,0004,855
Individuals, partnerships, and corporations$67,827,0004,832
U.S. Government$06,819
States and political subdivisions in the U.S.$5,266,0003,304
Commercial banks and other depository institutions in U.S.$111,0002,553
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,394,0004,993
Demand deposits$6,789,0005,303
Nontransaction accounts$57,810,0003,801
Money market deposit accounts (MMDAs)$7,259,0003,860
Other savings deposits (excluding MMDAs)$1,717,0007,726
Total time deposits$48,834,0003,105
Total time and savings deposits$66,415,0004,588
Noninterest-bearing deposits$6,789,0005,597
Interest-bearing deposits$66,415,0004,638
Retail deposits$67,110,0004,639
Estimated insured deposits$67,041,0004,606
IRAs and Keogh plan accounts$4,500,0004,446
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$72,682,0005,025
Deposits held in domestic offices$72,682,0005,015
Individuals, partnerships, and corporations$67,097,0005,000
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$5,490,0003,187
Commercial banks and other depository institutions in U.S.$90,0003,207
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,168,0005,225
Demand deposits$6,567,0005,605
Nontransaction accounts$57,514,0003,890
Money market deposit accounts (MMDAs)$7,866,0003,788
Other savings deposits (excluding MMDAs)$1,688,0008,141
Total time deposits$47,960,0003,149
Total time and savings deposits$66,115,0004,732
Noninterest-bearing deposits$6,567,0005,912
Interest-bearing deposits$66,115,0004,783
Retail deposits$66,119,0004,869
Estimated insured deposits$65,363,0004,882
IRAs and Keogh plan accounts$4,587,0004,626
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$68,744,0005,347
Deposits held in domestic offices$68,744,0005,337
Individuals, partnerships, and corporations$63,795,0005,295
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$4,916,0003,344
Commercial banks and other depository institutions in U.S.$26,0003,830
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,809,0005,669
Demand deposits$5,640,0006,192
Nontransaction accounts$54,935,0004,046
Money market deposit accounts (MMDAs)$6,904,0004,219
Other savings deposits (excluding MMDAs)$1,807,0008,338
Total time deposits$46,224,0003,238
Total time and savings deposits$63,104,0004,996
Noninterest-bearing deposits$5,640,0006,535
Interest-bearing deposits$63,104,0005,060
Retail deposits$64,059,0005,101
Estimated insured deposits$63,973,0005,115
IRAs and Keogh plan accounts$4,213,0005,052
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$51,614,0006,649
Deposits held in domestic offices$51,614,0006,643
Individuals, partnerships, and corporations$48,406,0006,539
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$3,175,0004,581
Commercial banks and other depository institutions in U.S.$27,0003,968
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,756,0006,187
Demand deposits$5,158,0006,695
Nontransaction accounts$38,858,0005,214
Money market deposit accounts (MMDAs)$7,590,0004,295
Other savings deposits (excluding MMDAs)$1,415,0009,443
Total time deposits$29,853,0004,414
Total time and savings deposits$46,456,0006,360
Noninterest-bearing deposits$5,196,0007,004
Interest-bearing deposits$46,418,0006,431
Retail deposits$49,605,0006,335
Estimated insured deposits$47,301,0006,500
IRAs and Keogh plan accounts$2,869,0006,455
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$52,317,0006,831
Deposits held in domestic offices$52,317,0006,824
Individuals, partnerships, and corporations$46,762,0006,928
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$5,530,0002,821
Commercial banks and other depository institutions in U.S.$18,0004,514
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,610,0006,072
Demand deposits$4,083,0007,618
Nontransaction accounts$38,707,0005,348
Money market deposit accounts (MMDAs)$8,603,0004,307
Other savings deposits (excluding MMDAs)$1,141,00010,218
Total time deposits$28,963,0004,409
Total time and savings deposits$48,234,0006,374
Noninterest-bearing deposits$4,083,0008,010
Interest-bearing deposits$48,234,0006,511
Retail deposits$49,873,0006,583
Estimated insured deposits$46,377,0006,874
IRAs and Keogh plan accounts$2,891,0006,724
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$49,860,0007,218
Deposits held in domestic offices$49,860,0007,211
Individuals, partnerships, and corporations$45,756,0007,346
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$4,004,0003,627
Commercial banks and other depository institutions in U.S.$86,0003,925
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,688,0006,256
Demand deposits$4,183,0007,497
Nontransaction accounts$37,172,0005,592
Money market deposit accounts (MMDAs)$7,558,0004,829
Other savings deposits (excluding MMDAs)$1,146,00010,232
Total time deposits$28,468,0004,698
Total time and savings deposits$45,677,0006,956
Noninterest-bearing deposits$4,183,0007,999
Interest-bearing deposits$45,677,0006,950
Retail deposits$48,483,0006,881
Estimated insured deposits$45,900,0007,152
IRAs and Keogh plan accounts$2,903,0006,999
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA