Home > The Coastal Bank > Total Deposits

The Coastal Bank, Total Deposits

2014-06-30Rank
Total deposits$369,039,0001,525
Deposits held in domestic offices$369,039,0001,524
Individuals, partnerships, and corporations$349,015,0001,472
U.S. Government$01,331
States and political subdivisions in the U.S.$19,924,0001,914
Commercial banks and other depository institutions in U.S.$100,0002,774
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,570,000711
Demand deposits$80,027,000849
Nontransaction accounts$222,469,0001,829
Money market deposit accounts (MMDAs)$95,640,0001,247
Other savings deposits (excluding MMDAs)$11,279,0003,804
Total time deposits$115,550,0001,555
Total time and savings deposits$289,012,0001,650
Noninterest-bearing deposits$80,027,0001,250
Interest-bearing deposits$289,012,0001,563
Retail deposits$355,215,0001,432
Estimated insured deposits$314,799,0001,411
IRAs and Keogh plan accounts$18,281,0001,379
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$365,085,0001,559
Deposits held in domestic offices$365,085,0001,559
Individuals, partnerships, and corporations$347,735,0001,489
U.S. Government$01,317
States and political subdivisions in the U.S.$17,250,0002,162
Commercial banks and other depository institutions in U.S.$100,0002,804
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,613,000761
Demand deposits$76,073,000867
Nontransaction accounts$227,472,0001,811
Money market deposit accounts (MMDAs)$99,342,0001,232
Other savings deposits (excluding MMDAs)$11,621,0003,759
Total time deposits$116,509,0001,562
Total time and savings deposits$289,012,0001,667
Noninterest-bearing deposits$76,073,0001,275
Interest-bearing deposits$289,012,0001,583
Retail deposits$352,609,0001,455
Estimated insured deposits$315,361,0001,426
IRAs and Keogh plan accounts$18,747,0001,364
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$364,445,0001,541
Deposits held in domestic offices$364,445,0001,540
Individuals, partnerships, and corporations$346,546,0001,473
U.S. Government$01,474
States and political subdivisions in the U.S.$17,799,0002,096
Commercial banks and other depository institutions in U.S.$100,0002,822
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,117,000746
Demand deposits$69,871,000943
Nontransaction accounts$228,328,0001,807
Money market deposit accounts (MMDAs)$99,125,0001,217
Other savings deposits (excluding MMDAs)$10,477,0003,897
Total time deposits$118,726,0001,541
Total time and savings deposits$294,574,0001,636
Noninterest-bearing deposits$69,871,0001,352
Interest-bearing deposits$294,574,0001,547
Retail deposits$353,755,0001,431
Estimated insured deposits$309,488,0001,434
IRAs and Keogh plan accounts$19,207,0001,343
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$361,405,0001,557
Deposits held in domestic offices$361,405,0001,556
Individuals, partnerships, and corporations$346,955,0001,463
U.S. Government$01,406
States and political subdivisions in the U.S.$14,250,0002,354
Commercial banks and other depository institutions in U.S.$200,0002,708
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,292,000773
Demand deposits$70,287,000895
Nontransaction accounts$234,113,0001,790
Money market deposit accounts (MMDAs)$99,037,0001,220
Other savings deposits (excluding MMDAs)$10,288,0003,944
Total time deposits$124,788,0001,485
Total time and savings deposits$291,118,0001,642
Noninterest-bearing deposits$70,287,0001,320
Interest-bearing deposits$291,118,0001,552
Retail deposits$349,305,0001,448
Estimated insured deposits$318,198,0001,397
IRAs and Keogh plan accounts$20,126,0001,314
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$371,234,0001,498
Deposits held in domestic offices$371,234,0001,497
Individuals, partnerships, and corporations$354,867,0001,412
U.S. Government$01,377
States and political subdivisions in the U.S.$14,978,0002,290
Commercial banks and other depository institutions in U.S.$1,389,0001,571
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,302,000756
Demand deposits$66,854,000928
Nontransaction accounts$242,932,0001,746
Money market deposit accounts (MMDAs)$101,086,0001,180
Other savings deposits (excluding MMDAs)$9,843,0004,030
Total time deposits$132,003,0001,427
Total time and savings deposits$304,380,0001,589
Noninterest-bearing deposits$66,854,0001,350
Interest-bearing deposits$304,380,0001,496
Retail deposits$359,729,0001,388
Estimated insured deposits$327,113,0001,351
IRAs and Keogh plan accounts$21,169,0001,266
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,189,0001,158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$373,075,0001,503
Deposits held in domestic offices$373,075,0001,503
Individuals, partnerships, and corporations$356,594,0001,418
U.S. Government$01,424
States and political subdivisions in the U.S.$14,498,0002,375
Commercial banks and other depository institutions in U.S.$1,983,0001,404
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,128,000821
Demand deposits$66,275,000922
Nontransaction accounts$250,947,0001,721
Money market deposit accounts (MMDAs)$101,762,0001,194
Other savings deposits (excluding MMDAs)$9,540,0004,103
Total time deposits$139,645,0001,371
Total time and savings deposits$306,800,0001,604
Noninterest-bearing deposits$66,275,0001,365
Interest-bearing deposits$306,800,0001,516
Retail deposits$361,348,0001,394
Estimated insured deposits$332,375,0001,349
IRAs and Keogh plan accounts$21,151,0001,284
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,882,0001,071
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$367,174,0001,527
Deposits held in domestic offices$367,174,0001,527
Individuals, partnerships, and corporations$349,785,0001,440
U.S. Government$01,583
States and political subdivisions in the U.S.$15,406,0002,262
Commercial banks and other depository institutions in U.S.$1,983,0001,432
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,218,000866
Demand deposits$62,797,0001,009
Nontransaction accounts$248,956,0001,723
Money market deposit accounts (MMDAs)$101,874,0001,172
Other savings deposits (excluding MMDAs)$9,007,0004,128
Total time deposits$138,075,0001,393
Total time and savings deposits$304,377,0001,594
Noninterest-bearing deposits$62,797,0001,451
Interest-bearing deposits$304,377,0001,501
Retail deposits$355,879,0001,405
Estimated insured deposits$338,900,0001,390
IRAs and Keogh plan accounts$20,653,0001,317
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,882,0001,060
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$373,933,0001,489
Deposits held in domestic offices$373,933,0001,488
Individuals, partnerships, and corporations$359,184,0001,403
U.S. Government$01,457
States and political subdivisions in the U.S.$12,766,0002,534
Commercial banks and other depository institutions in U.S.$1,983,0001,450
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,982,000804
Demand deposits$65,108,000874
Nontransaction accounts$259,951,0001,684
Money market deposit accounts (MMDAs)$104,060,0001,158
Other savings deposits (excluding MMDAs)$8,441,0004,246
Total time deposits$147,450,0001,352
Total time and savings deposits$308,825,0001,581
Noninterest-bearing deposits$65,108,0001,313
Interest-bearing deposits$308,825,0001,492
Retail deposits$362,476,0001,380
Estimated insured deposits$347,430,0001,366
IRAs and Keogh plan accounts$21,425,0001,297
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,882,0001,080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$385,542,0001,438
Deposits held in domestic offices$385,542,0001,438
Individuals, partnerships, and corporations$369,045,0001,365
U.S. Government$01,535
States and political subdivisions in the U.S.$14,315,0002,351
Commercial banks and other depository institutions in U.S.$2,182,0001,405
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,758,000747
Demand deposits$61,126,000909
Nontransaction accounts$266,784,0001,646
Money market deposit accounts (MMDAs)$106,463,0001,117
Other savings deposits (excluding MMDAs)$8,331,0004,276
Total time deposits$151,990,0001,348
Total time and savings deposits$324,416,0001,514
Noninterest-bearing deposits$61,126,0001,372
Interest-bearing deposits$324,416,0001,432
Retail deposits$372,779,0001,338
Estimated insured deposits$356,801,0001,332
IRAs and Keogh plan accounts$22,222,0001,270
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$2,180,0001,066
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$377,662,0001,476
Deposits held in domestic offices$377,662,0001,476
Individuals, partnerships, and corporations$361,208,0001,399
U.S. Government$01,579
States and political subdivisions in the U.S.$14,074,0002,426
Commercial banks and other depository institutions in U.S.$2,380,0001,378
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,091,000779
Demand deposits$58,652,000928
Nontransaction accounts$264,571,0001,664
Money market deposit accounts (MMDAs)$107,566,0001,107
Other savings deposits (excluding MMDAs)$7,835,0004,401
Total time deposits$149,170,0001,407
Total time and savings deposits$319,010,0001,546
Noninterest-bearing deposits$58,652,0001,406
Interest-bearing deposits$319,010,0001,466
Retail deposits$364,331,0001,365
Estimated insured deposits$347,760,0001,370
IRAs and Keogh plan accounts$21,958,0001,292
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$2,378,0001,062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$375,716,0001,460
Deposits held in domestic offices$375,716,0001,458
Individuals, partnerships, and corporations$363,164,0001,379
U.S. Government$01,780
States and political subdivisions in the U.S.$10,073,0002,896
Commercial banks and other depository institutions in U.S.$2,479,0001,276
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,502,000819
Demand deposits$56,286,000941
Nontransaction accounts$269,214,0001,640
Money market deposit accounts (MMDAs)$113,516,0001,045
Other savings deposits (excluding MMDAs)$7,228,0004,435
Total time deposits$148,470,0001,461
Total time and savings deposits$319,430,0001,515
Noninterest-bearing deposits$56,286,0001,393
Interest-bearing deposits$319,430,0001,448
Retail deposits$357,721,0001,366
Estimated insured deposits$348,907,0001,355
IRAs and Keogh plan accounts$21,128,0001,345
Brokered deposits$5,000,0001,791
Fully insured brokered deposits$5,000,0001,655
Deposits obtained via list services, yet not brokered$2,477,0001,037
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$364,977,0001,492
Deposits held in domestic offices$364,977,0001,490
Individuals, partnerships, and corporations$355,675,0001,399
U.S. Government$01,652
States and political subdivisions in the U.S.$5,593,0003,809
Commercial banks and other depository institutions in U.S.$3,709,0001,120
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,301,000900
Demand deposits$50,634,0001,007
Nontransaction accounts$268,676,0001,664
Money market deposit accounts (MMDAs)$119,162,0001,006
Other savings deposits (excluding MMDAs)$7,177,0004,444
Total time deposits$142,337,0001,559
Total time and savings deposits$314,343,0001,554
Noninterest-bearing deposits$50,634,0001,497
Interest-bearing deposits$314,343,0001,471
Retail deposits$348,990,0001,393
Estimated insured deposits$340,636,0001,378
IRAs and Keogh plan accounts$21,109,0001,356
Brokered deposits$5,000,0001,867
Fully insured brokered deposits$5,000,0001,720
Deposits obtained via list services, yet not brokered$3,467,000958
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$358,911,0001,516
Deposits held in domestic offices$358,911,0001,515
Individuals, partnerships, and corporations$343,299,0001,436
U.S. Government$01,633
States and political subdivisions in the U.S.$6,114,0003,683
Commercial banks and other depository institutions in U.S.$9,498,000740
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,046,000843
Demand deposits$49,518,000993
Nontransaction accounts$261,865,0001,712
Money market deposit accounts (MMDAs)$112,945,0001,042
Other savings deposits (excluding MMDAs)$6,975,0004,509
Total time deposits$141,945,0001,587
Total time and savings deposits$309,393,0001,570
Noninterest-bearing deposits$49,518,0001,495
Interest-bearing deposits$309,393,0001,501
Retail deposits$343,204,0001,411
Estimated insured deposits$339,474,0001,377
IRAs and Keogh plan accounts$20,944,0001,365
Brokered deposits$6,371,0001,779
Fully insured brokered deposits$6,371,0001,638
Deposits obtained via list services, yet not brokered$9,256,000627
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$379,547,0001,460
Deposits held in domestic offices$379,547,0001,458
Individuals, partnerships, and corporations$361,212,0001,384
U.S. Government$01,643
States and political subdivisions in the U.S.$5,776,0003,781
Commercial banks and other depository institutions in U.S.$12,559,000638
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,120,000768
Demand deposits$55,445,000822
Nontransaction accounts$278,427,0001,637
Money market deposit accounts (MMDAs)$111,686,0001,038
Other savings deposits (excluding MMDAs)$6,673,0004,595
Total time deposits$160,068,0001,468
Total time and savings deposits$324,102,0001,518
Noninterest-bearing deposits$55,445,0001,301
Interest-bearing deposits$324,102,0001,451
Retail deposits$353,216,0001,366
Estimated insured deposits$356,848,0001,322
IRAs and Keogh plan accounts$20,854,0001,376
Brokered deposits$16,370,0001,132
Fully insured brokered deposits$16,370,0001,044
Deposits obtained via list services, yet not brokered$12,317,000540
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$364,374,0001,502
Deposits held in domestic offices$364,374,0001,500
Individuals, partnerships, and corporations$345,649,0001,435
U.S. Government$02,902
States and political subdivisions in the U.S.$5,519,0003,844
Commercial banks and other depository institutions in U.S.$13,206,000614
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,634,000864
Demand deposits$44,903,0001,044
Nontransaction accounts$272,740,0001,652
Money market deposit accounts (MMDAs)$101,861,0001,097
Other savings deposits (excluding MMDAs)$6,231,0004,605
Total time deposits$164,648,0001,460
Total time and savings deposits$319,471,0001,536
Noninterest-bearing deposits$44,903,0001,530
Interest-bearing deposits$319,471,0001,475
Retail deposits$337,197,0001,421
Estimated insured deposits$342,052,0001,366
IRAs and Keogh plan accounts$21,040,0001,370
Brokered deposits$16,657,0001,182
Fully insured brokered deposits$16,657,0001,099
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$390,899,0001,420
Deposits held in domestic offices$390,899,0001,418
Individuals, partnerships, and corporations$369,654,0001,378
U.S. Government$03,279
States and political subdivisions in the U.S.$6,653,0003,539
Commercial banks and other depository institutions in U.S.$14,592,000600
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,125,000912
Demand deposits$39,006,0001,168
Nontransaction accounts$305,774,0001,542
Money market deposit accounts (MMDAs)$114,756,0001,030
Other savings deposits (excluding MMDAs)$6,975,0004,404
Total time deposits$184,043,0001,347
Total time and savings deposits$351,893,0001,417
Noninterest-bearing deposits$39,006,0001,716
Interest-bearing deposits$351,893,0001,340
Retail deposits$358,763,0001,335
Estimated insured deposits$352,068,0001,297
IRAs and Keogh plan accounts$22,122,0001,323
Brokered deposits$21,656,0001,058
Fully insured brokered deposits$21,656,000973
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$407,854,0001,368
Deposits held in domestic offices$407,854,0001,367
Individuals, partnerships, and corporations$384,100,0001,325
U.S. Government$03,428
States and political subdivisions in the U.S.$5,110,0004,027
Commercial banks and other depository institutions in U.S.$18,644,000490
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,675,000867
Demand deposits$39,287,0001,129
Nontransaction accounts$321,179,0001,488
Money market deposit accounts (MMDAs)$107,274,0001,060
Other savings deposits (excluding MMDAs)$6,638,0004,519
Total time deposits$207,266,0001,224
Total time and savings deposits$368,567,0001,376
Noninterest-bearing deposits$39,287,0001,689
Interest-bearing deposits$368,567,0001,302
Retail deposits$365,637,0001,304
Estimated insured deposits$368,579,0001,246
IRAs and Keogh plan accounts$21,450,0001,363
Brokered deposits$31,722,000872
Fully insured brokered deposits$31,722,000805
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$396,729,0001,429
Deposits held in domestic offices$396,729,0001,428
Individuals, partnerships, and corporations$370,223,0001,400
U.S. Government$03,500
States and political subdivisions in the U.S.$5,782,0003,861
Commercial banks and other depository institutions in U.S.$20,724,000467
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,402,000863
Demand deposits$40,037,0001,073
Nontransaction accounts$311,327,0001,565
Money market deposit accounts (MMDAs)$104,122,0001,110
Other savings deposits (excluding MMDAs)$5,182,0005,065
Total time deposits$202,023,0001,295
Total time and savings deposits$356,692,0001,461
Noninterest-bearing deposits$40,037,0001,640
Interest-bearing deposits$356,692,0001,390
Retail deposits$354,116,0001,364
Estimated insured deposits$362,419,0001,300
IRAs and Keogh plan accounts$20,165,0001,454
Brokered deposits$31,719,000969
Fully insured brokered deposits$31,719,000897
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$385,066,0001,477
Deposits held in domestic offices$385,066,0001,476
Individuals, partnerships, and corporations$355,039,0001,465
U.S. Government$03,705
States and political subdivisions in the U.S.$5,837,0003,835
Commercial banks and other depository institutions in U.S.$24,190,000397
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,714,000927
Demand deposits$38,079,0001,180
Nontransaction accounts$302,352,0001,601
Money market deposit accounts (MMDAs)$95,861,0001,172
Other savings deposits (excluding MMDAs)$5,105,0005,010
Total time deposits$201,385,0001,326
Total time and savings deposits$346,987,0001,500
Noninterest-bearing deposits$38,079,0001,742
Interest-bearing deposits$346,987,0001,427
Retail deposits$311,299,0001,426
Estimated insured deposits$353,929,0001,340
IRAs and Keogh plan accounts$19,400,0001,499
Brokered deposits$27,747,0001,095
Fully insured brokered deposits$27,747,000839
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$394,735,0001,432
Deposits held in domestic offices$394,735,0001,429
Individuals, partnerships, and corporations$357,974,0001,442
U.S. Government$03,620
States and political subdivisions in the U.S.$6,188,0003,646
Commercial banks and other depository institutions in U.S.$30,573,000339
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,602,000838
Demand deposits$38,413,0001,083
Nontransaction accounts$313,133,0001,566
Money market deposit accounts (MMDAs)$89,493,0001,215
Other savings deposits (excluding MMDAs)$5,235,0004,964
Total time deposits$218,405,0001,240
Total time and savings deposits$356,322,0001,447
Noninterest-bearing deposits$38,413,0001,661
Interest-bearing deposits$356,322,0001,384
Retail deposits$318,051,0001,380
Estimated insured deposits$361,870,0001,309
IRAs and Keogh plan accounts$19,029,0001,523
Brokered deposits$30,575,0001,104
Fully insured brokered deposits$30,575,000886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$381,899,0001,488
Deposits held in domestic offices$381,899,0001,484
Individuals, partnerships, and corporations$346,484,0001,511
U.S. Government$03,557
States and political subdivisions in the U.S.$4,960,0004,065
Commercial banks and other depository institutions in U.S.$30,455,000346
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,743,000972
Demand deposits$38,210,0001,123
Nontransaction accounts$306,156,0001,611
Money market deposit accounts (MMDAs)$71,314,0001,395
Other savings deposits (excluding MMDAs)$5,278,0004,995
Total time deposits$229,564,0001,221
Total time and savings deposits$343,689,0001,511
Noninterest-bearing deposits$38,210,0001,684
Interest-bearing deposits$343,689,0001,450
Retail deposits$301,365,0001,483
Estimated insured deposits$316,345,0001,285
IRAs and Keogh plan accounts$19,435,0001,489
Brokered deposits$29,955,0001,188
Fully insured brokered deposits$29,955,000995
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$386,061,0001,472
Deposits held in domestic offices$386,061,0001,465
Individuals, partnerships, and corporations$342,074,0001,540
U.S. Government$03,628
States and political subdivisions in the U.S.$4,155,0004,426
Commercial banks and other depository institutions in U.S.$39,832,000248
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,218,0001,097
Demand deposits$40,410,0001,001
Nontransaction accounts$316,843,0001,574
Money market deposit accounts (MMDAs)$68,267,0001,415
Other savings deposits (excluding MMDAs)$4,996,0005,086
Total time deposits$243,579,0001,175
Total time and savings deposits$345,651,0001,513
Noninterest-bearing deposits$40,410,0001,581
Interest-bearing deposits$345,651,0001,436
Retail deposits$302,384,0001,472
Estimated insured deposits$326,654,0001,251
IRAs and Keogh plan accounts$19,319,0001,455
Brokered deposits$31,488,0001,217
Fully insured brokered deposits$31,488,0001,037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$358,488,0001,546
Deposits held in domestic offices$358,488,0001,542
Individuals, partnerships, and corporations$315,380,0001,600
U.S. Government$03,888
States and political subdivisions in the U.S.$3,652,0004,636
Commercial banks and other depository institutions in U.S.$39,456,000226
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,332,0001,174
Demand deposits$34,536,0001,269
Nontransaction accounts$294,156,0001,624
Money market deposit accounts (MMDAs)$64,773,0001,392
Other savings deposits (excluding MMDAs)$4,370,0005,263
Total time deposits$225,013,0001,234
Total time and savings deposits$323,952,0001,544
Noninterest-bearing deposits$34,536,0001,835
Interest-bearing deposits$323,952,0001,485
Retail deposits$289,342,0001,506
Estimated insured deposits$279,735,0001,422
IRAs and Keogh plan accounts$16,509,0001,634
Brokered deposits$34,209,0001,161
Fully insured brokered deposits$34,209,0001,051
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$357,989,0001,514
Deposits held in domestic offices$357,989,0001,509
Individuals, partnerships, and corporations$319,902,0001,565
U.S. Government$03,764
States and political subdivisions in the U.S.$4,693,0004,095
Commercial banks and other depository institutions in U.S.$33,394,000245
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,350,0001,000
Demand deposits$34,217,0001,250
Nontransaction accounts$289,639,0001,630
Money market deposit accounts (MMDAs)$66,459,0001,416
Other savings deposits (excluding MMDAs)$4,629,0005,176
Total time deposits$218,551,0001,241
Total time and savings deposits$323,772,0001,522
Noninterest-bearing deposits$34,217,0001,846
Interest-bearing deposits$323,772,0001,455
Retail deposits$261,281,0001,656
Estimated insured deposits$271,134,0001,463
IRAs and Keogh plan accounts$14,768,0001,749
Brokered deposits$44,763,000853
Fully insured brokered deposits$44,763,000787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$356,164,0001,525
Deposits held in domestic offices$356,164,0001,521
Individuals, partnerships, and corporations$330,010,0001,508
U.S. Government$03,873
States and political subdivisions in the U.S.$5,789,0003,739
Commercial banks and other depository institutions in U.S.$20,365,000359
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,790,000955
Demand deposits$36,173,0001,195
Nontransaction accounts$284,374,0001,640
Money market deposit accounts (MMDAs)$70,224,0001,382
Other savings deposits (excluding MMDAs)$5,300,0004,896
Total time deposits$208,850,0001,266
Total time and savings deposits$319,991,0001,526
Noninterest-bearing deposits$36,173,0001,768
Interest-bearing deposits$319,991,0001,471
Retail deposits$254,242,0001,690
Estimated insured deposits$253,973,0001,534
IRAs and Keogh plan accounts$13,137,0001,935
Brokered deposits$60,097,000564
Fully insured brokered deposits$60,097,000521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$282,885,0001,891
Deposits held in domestic offices$282,885,0001,885
Individuals, partnerships, and corporations$274,167,0001,795
U.S. Government$03,876
States and political subdivisions in the U.S.$5,513,0003,825
Commercial banks and other depository institutions in U.S.$3,205,0001,038
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,819,0001,662
Demand deposits$26,538,0001,841
Nontransaction accounts$232,066,0001,935
Money market deposit accounts (MMDAs)$64,441,0001,456
Other savings deposits (excluding MMDAs)$4,667,0005,171
Total time deposits$162,958,0001,633
Total time and savings deposits$256,347,0001,879
Noninterest-bearing deposits$26,538,0002,382
Interest-bearing deposits$256,347,0001,810
Retail deposits$200,764,0002,084
Estimated insured deposits$206,053,0001,890
IRAs and Keogh plan accounts$11,505,0002,179
Brokered deposits$62,776,000508
Fully insured brokered deposits$62,776,000466
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$277,876,0001,909
Deposits held in domestic offices$277,876,0001,903
Individuals, partnerships, and corporations$270,695,0001,810
U.S. Government$04,156
States and political subdivisions in the U.S.$4,331,0004,217
Commercial banks and other depository institutions in U.S.$2,850,0001,000
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,716,0001,752
Demand deposits$24,877,0002,044
Nontransaction accounts$228,160,0001,949
Money market deposit accounts (MMDAs)$60,566,0001,505
Other savings deposits (excluding MMDAs)$4,313,0005,278
Total time deposits$163,281,0001,609
Total time and savings deposits$252,999,0001,879
Noninterest-bearing deposits$24,877,0002,574
Interest-bearing deposits$252,999,0001,822
Retail deposits$194,873,0002,114
Estimated insured deposits$201,142,0001,894
IRAs and Keogh plan accounts$11,466,0002,157
Brokered deposits$63,055,000488
Fully insured brokered deposits$63,055,000451
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$287,721,0001,830
Deposits held in domestic offices$287,721,0001,825
Individuals, partnerships, and corporations$280,176,0001,740
U.S. Government$03,924
States and political subdivisions in the U.S.$5,268,0003,761
Commercial banks and other depository institutions in U.S.$2,277,0001,051
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,198,0001,262
Demand deposits$28,759,0001,669
Nontransaction accounts$228,523,0001,932
Money market deposit accounts (MMDAs)$57,345,0001,578
Other savings deposits (excluding MMDAs)$4,621,0005,165
Total time deposits$166,557,0001,582
Total time and savings deposits$258,962,0001,822
Noninterest-bearing deposits$28,759,0002,218
Interest-bearing deposits$258,962,0001,776
Retail deposits$201,264,0002,042
Estimated insured deposits$197,436,0001,908
IRAs and Keogh plan accounts$11,294,0002,208
Brokered deposits$69,008,000442
Fully insured brokered deposits$69,008,000408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$326,272,0001,651
Deposits held in domestic offices$326,272,0001,645
Individuals, partnerships, and corporations$318,152,0001,558
U.S. Government$04,057
States and political subdivisions in the U.S.$5,264,0003,809
Commercial banks and other depository institutions in U.S.$2,856,000966
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,740,0001,494
Demand deposits$30,056,0001,729
Nontransaction accounts$269,532,0001,689
Money market deposit accounts (MMDAs)$55,677,0001,601
Other savings deposits (excluding MMDAs)$4,876,0005,148
Total time deposits$208,980,0001,240
Total time and savings deposits$296,216,0001,627
Noninterest-bearing deposits$30,056,0002,242
Interest-bearing deposits$296,216,0001,567
Retail deposits$198,410,0002,114
Estimated insured deposits$201,848,0001,899
IRAs and Keogh plan accounts$11,109,0002,227
Brokered deposits$111,121,000315
Fully insured brokered deposits$111,121,000281
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$361,443,0001,483
Deposits held in domestic offices$361,443,0001,479
Individuals, partnerships, and corporations$352,511,0001,399
U.S. Government$04,056
States and political subdivisions in the U.S.$6,038,0003,594
Commercial banks and other depository institutions in U.S.$2,894,000958
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,133,0001,342
Demand deposits$38,800,0001,248
Nontransaction accounts$299,310,0001,512
Money market deposit accounts (MMDAs)$58,059,0001,566
Other savings deposits (excluding MMDAs)$5,138,0005,097
Total time deposits$236,113,0001,054
Total time and savings deposits$322,643,0001,483
Noninterest-bearing deposits$38,800,0001,729
Interest-bearing deposits$322,643,0001,419
Retail deposits$207,542,0002,029
Estimated insured deposits$207,042,0001,836
IRAs and Keogh plan accounts$10,755,0002,247
Brokered deposits$138,196,000258
Fully insured brokered deposits$138,196,000230
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$370,638,0001,414
Deposits held in domestic offices$370,638,0001,410
Individuals, partnerships, and corporations$361,269,0001,326
U.S. Government$04,273
States and political subdivisions in the U.S.$6,210,0003,516
Commercial banks and other depository institutions in U.S.$3,159,000928
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,755,0001,516
Demand deposits$37,184,0001,386
Nontransaction accounts$311,883,0001,429
Money market deposit accounts (MMDAs)$62,611,0001,435
Other savings deposits (excluding MMDAs)$4,841,0005,200
Total time deposits$244,431,000980
Total time and savings deposits$333,454,0001,406
Noninterest-bearing deposits$37,184,0001,862
Interest-bearing deposits$333,454,0001,328
Retail deposits$213,212,0001,886
Estimated insured deposits$211,395,0001,757
IRAs and Keogh plan accounts$10,424,0002,280
Brokered deposits$148,965,000243
Fully insured brokered deposits$148,965,000216
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$376,000,0001,362
Deposits held in domestic offices$376,000,0001,357
Individuals, partnerships, and corporations$366,396,0001,299
U.S. Government$04,163
States and political subdivisions in the U.S.$7,380,0003,106
Commercial banks and other depository institutions in U.S.$2,224,0001,073
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,094,0001,396
Demand deposits$35,862,0001,468
Nontransaction accounts$314,906,0001,383
Money market deposit accounts (MMDAs)$69,184,0001,338
Other savings deposits (excluding MMDAs)$5,345,0005,029
Total time deposits$240,377,000996
Total time and savings deposits$340,138,0001,354
Noninterest-bearing deposits$35,862,0001,920
Interest-bearing deposits$340,138,0001,293
Retail deposits$225,726,0001,760
Estimated insured deposits$219,152,0001,678
IRAs and Keogh plan accounts$9,724,0002,407
Brokered deposits$144,633,000256
Fully insured brokered deposits$144,633,000229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$370,324,0001,371
Deposits held in domestic offices$370,324,0001,367
Individuals, partnerships, and corporations$360,106,0001,315
U.S. Government$04,264
States and political subdivisions in the U.S.$8,153,0002,899
Commercial banks and other depository institutions in U.S.$2,065,0001,147
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,246,0001,508
Demand deposits$35,103,0001,615
Nontransaction accounts$308,078,0001,385
Money market deposit accounts (MMDAs)$68,509,0001,338
Other savings deposits (excluding MMDAs)$6,040,0004,856
Total time deposits$233,529,000996
Total time and savings deposits$335,221,0001,341
Noninterest-bearing deposits$35,103,0002,014
Interest-bearing deposits$335,221,0001,277
Retail deposits$236,762,0001,668
Estimated insured deposits$232,780,0001,556
IRAs and Keogh plan accounts$9,844,0002,337
Brokered deposits$139,583,000255
Fully insured brokered deposits$139,583,000227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$359,765,0001,401
Deposits held in domestic offices$359,765,0001,398
Individuals, partnerships, and corporations$344,376,0001,351
U.S. Government$04,261
States and political subdivisions in the U.S.$12,751,0002,086
Commercial banks and other depository institutions in U.S.$2,638,0001,034
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,060,0001,719
Demand deposits$33,385,0001,736
Nontransaction accounts$300,705,0001,372
Money market deposit accounts (MMDAs)$71,122,0001,285
Other savings deposits (excluding MMDAs)$6,150,0004,898
Total time deposits$223,433,0001,003
Total time and savings deposits$326,380,0001,350
Noninterest-bearing deposits$35,385,0002,011
Interest-bearing deposits$324,380,0001,304
Retail deposits$245,988,0001,602
Estimated insured deposits$243,292,0001,466
IRAs and Keogh plan accounts$9,441,0002,397
Brokered deposits$129,682,000259
Fully insured brokered deposits$129,682,000230
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$330,003,0001,508
Deposits held in domestic offices$330,003,0001,504
Individuals, partnerships, and corporations$316,297,0001,466
U.S. Government$8,478,00041
States and political subdivisions in the U.S.$5,228,0003,844
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,537,0001,714
Demand deposits$34,783,0001,735
Nontransaction accounts$269,466,0001,495
Money market deposit accounts (MMDAs)$66,308,0001,324
Other savings deposits (excluding MMDAs)$6,056,0004,931
Total time deposits$197,102,0001,107
Total time and savings deposits$295,220,0001,476
Noninterest-bearing deposits$34,783,0002,079
Interest-bearing deposits$295,220,0001,423
Retail deposits$230,155,0001,688
Estimated insured deposits$227,169,0001,577
IRAs and Keogh plan accounts$7,886,0002,775
Brokered deposits$109,689,000275
Fully insured brokered deposits$109,689,000243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$296,774,0001,655
Deposits held in domestic offices$296,774,0001,650
Individuals, partnerships, and corporations$287,513,0001,583
U.S. Government$4,244,00055
States and political subdivisions in the U.S.$3,704,0004,459
Commercial banks and other depository institutions in U.S.$1,313,0001,371
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,100,0001,801
Demand deposits$36,006,0001,667
Nontransaction accounts$238,674,0001,625
Money market deposit accounts (MMDAs)$61,703,0001,368
Other savings deposits (excluding MMDAs)$7,160,0004,557
Total time deposits$169,811,0001,269
Total time and savings deposits$260,768,0001,622
Noninterest-bearing deposits$36,006,0001,991
Interest-bearing deposits$260,768,0001,594
Retail deposits$216,196,0001,794
Estimated insured deposits$214,371,0001,664
IRAs and Keogh plan accounts$6,747,0003,164
Brokered deposits$86,215,000301
Fully insured brokered deposits$86,215,000271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$275,476,0001,755
Deposits held in domestic offices$275,476,0001,750
Individuals, partnerships, and corporations$263,161,0001,683
U.S. Government$3,376,00063
States and political subdivisions in the U.S.$5,317,0003,731
Commercial banks and other depository institutions in U.S.$3,622,000983
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,036,0001,877
Demand deposits$32,351,0001,877
Nontransaction accounts$218,440,0001,709
Money market deposit accounts (MMDAs)$60,498,0001,357
Other savings deposits (excluding MMDAs)$6,892,0004,718
Total time deposits$151,050,0001,380
Total time and savings deposits$243,125,0001,702
Noninterest-bearing deposits$32,351,0002,145
Interest-bearing deposits$243,125,0001,678
Retail deposits$199,842,0001,912
Estimated insured deposits$191,906,0001,856
IRAs and Keogh plan accounts$6,366,0003,292
Brokered deposits$74,657,000317
Fully insured brokered deposits$74,657,000285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$244,153,0001,952
Deposits held in domestic offices$244,153,0001,947
Individuals, partnerships, and corporations$232,369,0001,885
U.S. Government$2,509,00079
States and political subdivisions in the U.S.$6,215,0003,484
Commercial banks and other depository institutions in U.S.$3,060,0001,031
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,629,0002,105
Demand deposits$29,241,0002,036
Nontransaction accounts$191,524,0001,887
Money market deposit accounts (MMDAs)$57,843,0001,424
Other savings deposits (excluding MMDAs)$6,818,0004,823
Total time deposits$126,863,0001,598
Total time and savings deposits$214,912,0001,892
Noninterest-bearing deposits$29,241,0002,282
Interest-bearing deposits$214,912,0001,872
Retail deposits$183,429,0002,111
Estimated insured deposits$180,487,0001,971
IRAs and Keogh plan accounts$5,979,0003,431
Brokered deposits$56,714,000372
Fully insured brokered deposits$56,714,000331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$212,883,0002,209
Deposits held in domestic offices$212,883,0002,204
Individuals, partnerships, and corporations$201,943,0002,148
U.S. Government$04,510
States and political subdivisions in the U.S.$8,162,0002,956
Commercial banks and other depository institutions in U.S.$2,778,0001,082
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,236,0002,284
Demand deposits$29,055,0002,044
Nontransaction accounts$163,647,0002,154
Money market deposit accounts (MMDAs)$55,831,0001,450
Other savings deposits (excluding MMDAs)$6,618,0004,858
Total time deposits$101,197,0001,954
Total time and savings deposits$183,828,0002,158
Noninterest-bearing deposits$29,055,0002,285
Interest-bearing deposits$183,828,0002,154
Retail deposits$169,606,0002,255
Estimated insured deposits$168,188,0002,111
IRAs and Keogh plan accounts$5,752,0003,529
Brokered deposits$34,823,000502
Fully insured brokered deposits$34,823,000451
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$209,284,0002,222
Deposits held in domestic offices$209,284,0002,216
Individuals, partnerships, and corporations$200,631,0002,140
U.S. Government$04,404
States and political subdivisions in the U.S.$5,999,0003,495
Commercial banks and other depository institutions in U.S.$2,654,0001,104
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,344,0002,319
Demand deposits$25,758,0002,257
Nontransaction accounts$161,940,0002,152
Money market deposit accounts (MMDAs)$58,536,0001,386
Other savings deposits (excluding MMDAs)$6,543,0004,891
Total time deposits$96,861,0002,008
Total time and savings deposits$183,526,0002,140
Noninterest-bearing deposits$25,758,0002,481
Interest-bearing deposits$183,526,0002,136
Retail deposits$165,047,0002,304
Estimated insured deposits$165,000,0002,136
IRAs and Keogh plan accounts$5,922,0003,479
Brokered deposits$31,643,000515
Fully insured brokered deposits$31,643,000454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$207,790,0002,206
Deposits held in domestic offices$207,790,0002,199
Individuals, partnerships, and corporations$196,725,0002,151
U.S. Government$04,543
States and political subdivisions in the U.S.$8,895,0002,667
Commercial banks and other depository institutions in U.S.$2,170,0001,159
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,768,0002,154
Demand deposits$25,380,0002,297
Nontransaction accounts$157,022,0002,183
Money market deposit accounts (MMDAs)$61,471,0001,333
Other savings deposits (excluding MMDAs)$7,007,0004,775
Total time deposits$88,545,0002,172
Total time and savings deposits$182,410,0002,128
Noninterest-bearing deposits$25,380,0002,499
Interest-bearing deposits$182,410,0002,125
Retail deposits$165,169,0002,294
Estimated insured deposits$158,481,0002,199
IRAs and Keogh plan accounts$5,636,0003,640
Brokered deposits$26,130,000538
Fully insured brokered deposits$26,130,000477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$193,881,0002,351
Deposits held in domestic offices$193,881,0002,345
Individuals, partnerships, and corporations$186,441,0002,251
U.S. Government$04,568
States and political subdivisions in the U.S.$5,283,0003,789
Commercial banks and other depository institutions in U.S.$2,157,0001,155
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,550,0002,399
Demand deposits$26,694,0002,123
Nontransaction accounts$148,331,0002,279
Money market deposit accounts (MMDAs)$57,763,0001,385
Other savings deposits (excluding MMDAs)$6,563,0004,923
Total time deposits$84,005,0002,308
Total time and savings deposits$167,187,0002,295
Noninterest-bearing deposits$26,694,0002,318
Interest-bearing deposits$167,187,0002,289
Retail deposits$153,455,0002,428
Estimated insured deposits$155,336,0002,238
IRAs and Keogh plan accounts$5,496,0003,713
Brokered deposits$24,859,000521
Fully insured brokered deposits$24,859,000469
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$188,534,0002,409
Deposits held in domestic offices$188,534,0002,404
Individuals, partnerships, and corporations$179,026,0002,333
U.S. Government$04,814
States and political subdivisions in the U.S.$7,360,0003,071
Commercial banks and other depository institutions in U.S.$2,148,0001,129
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,110,0002,360
Demand deposits$23,559,0002,241
Nontransaction accounts$146,424,0001,958
Money market deposit accounts (MMDAs)$56,100,0001,247
Other savings deposits (excluding MMDAs)$5,721,0004,578
Total time deposits$84,604,0001,944
Total time and savings deposits$164,975,0002,346
Noninterest-bearing deposits$23,559,0002,574
Interest-bearing deposits$164,975,0002,322
Retail deposits$146,149,0002,529
Estimated insured deposits$147,953,0002,343
IRAs and Keogh plan accounts$5,611,0003,674
Brokered deposits$24,270,000489
Fully insured brokered deposits$24,270,000439
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$175,193,0002,575
Deposits held in domestic offices$175,193,0002,571
Individuals, partnerships, and corporations$163,885,0002,545
U.S. Government$04,647
States and political subdivisions in the U.S.$9,169,0002,457
Commercial banks and other depository institutions in U.S.$2,139,0001,163
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,250,0002,423
Demand deposits$22,148,0002,344
Nontransaction accounts$134,943,0002,110
Money market deposit accounts (MMDAs)$55,524,0001,265
Other savings deposits (excluding MMDAs)$5,732,0004,584
Total time deposits$73,687,0002,250
Total time and savings deposits$153,045,0002,512
Noninterest-bearing deposits$22,148,0002,678
Interest-bearing deposits$153,045,0002,501
Retail deposits$138,962,0002,661
Estimated insured deposits$135,212,0002,565
IRAs and Keogh plan accounts$5,453,0003,783
Brokered deposits$18,382,000558
Fully insured brokered deposits$18,382,000497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$172,345,0002,595
Deposits held in domestic offices$172,345,0002,590
Individuals, partnerships, and corporations$142,102,0002,855
U.S. Government$04,820
States and political subdivisions in the U.S.$10,456,0002,219
Commercial banks and other depository institutions in U.S.$19,787,000315
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,731,0002,409
Demand deposits$22,370,0002,306
Nontransaction accounts$131,614,0002,132
Money market deposit accounts (MMDAs)$57,981,0001,183
Other savings deposits (excluding MMDAs)$5,632,0004,567
Total time deposits$68,001,0002,449
Total time and savings deposits$149,975,0002,559
Noninterest-bearing deposits$22,370,0002,634
Interest-bearing deposits$149,975,0002,541
Retail deposits$141,009,0002,625
Estimated insured deposits$132,090,0002,638
IRAs and Keogh plan accounts$5,450,0003,791
Brokered deposits$14,493,000614
Fully insured brokered deposits$14,493,000544
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$173,530,0002,555
Deposits held in domestic offices$173,530,0002,551
Individuals, partnerships, and corporations$143,661,0002,795
U.S. Government$04,819
States and political subdivisions in the U.S.$11,992,0002,017
Commercial banks and other depository institutions in U.S.$17,877,000318
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,511,0001,820
Demand deposits$22,433,0002,178
Nontransaction accounts$124,019,0002,244
Money market deposit accounts (MMDAs)$53,993,0001,231
Other savings deposits (excluding MMDAs)$5,538,0004,556
Total time deposits$64,488,0002,571
Total time and savings deposits$151,097,0002,534
Noninterest-bearing deposits$22,433,0002,480
Interest-bearing deposits$151,097,0002,530
Retail deposits$144,619,0002,521
Estimated insured deposits$129,801,0002,650
IRAs and Keogh plan accounts$5,578,0003,696
Brokered deposits$12,595,000634
Fully insured brokered deposits$12,595,000564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$154,926,0002,767
Deposits held in domestic offices$154,926,0002,765
Individuals, partnerships, and corporations$129,993,0002,993
U.S. Government$04,995
States and political subdivisions in the U.S.$7,363,0002,948
Commercial banks and other depository institutions in U.S.$17,570,000312
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,226,0002,571
Demand deposits$17,198,0002,798
Nontransaction accounts$118,700,0002,283
Money market deposit accounts (MMDAs)$40,118,0001,500
Other savings deposits (excluding MMDAs)$5,421,0004,486
Total time deposits$73,160,0002,252
Total time and savings deposits$137,728,0002,700
Noninterest-bearing deposits$17,198,0003,100
Interest-bearing deposits$137,728,0002,693
Retail deposits$121,436,0002,900
Estimated insured deposits$123,247,0002,731
IRAs and Keogh plan accounts$5,655,0003,608
Brokered deposits$12,695,000611
Fully insured brokered deposits$12,695,000544
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$114,262,0003,495
Deposits held in domestic offices$114,262,0003,490
Individuals, partnerships, and corporations$109,623,0003,347
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$4,583,0003,876
Commercial banks and other depository institutions in U.S.$47,0002,880
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,146,0002,659
Demand deposits$18,162,0002,625
Nontransaction accounts$80,116,0003,087
Money market deposit accounts (MMDAs)$20,060,0002,244
Other savings deposits (excluding MMDAs)$5,097,0004,425
Total time deposits$54,959,0002,986
Total time and savings deposits$96,100,0003,543
Noninterest-bearing deposits$18,162,0002,866
Interest-bearing deposits$96,100,0003,557
Retail deposits$97,783,0003,386
Estimated insured deposits$95,607,0003,400
IRAs and Keogh plan accounts$5,535,0003,592
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$90,813,0004,114
Deposits held in domestic offices$90,813,0004,109
Individuals, partnerships, and corporations$85,478,0004,018
U.S. Government$14,0003,108
States and political subdivisions in the U.S.$5,321,0003,489
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$28,951,0002,934
Demand deposits$16,290,0002,715
Nontransaction accounts$61,862,0003,706
Money market deposit accounts (MMDAs)$13,254,0002,720
Other savings deposits (excluding MMDAs)$5,103,0004,229
Total time deposits$43,505,0003,650
Total time and savings deposits$74,523,0004,216
Noninterest-bearing deposits$16,293,0002,944
Interest-bearing deposits$74,520,0004,249
Retail deposits$78,642,0003,981
Estimated insured deposits$76,021,0004,072
IRAs and Keogh plan accounts$4,600,0004,046
Brokered deposits$1,349,0001,153
Fully insured brokered deposits$1,349,0001,038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$64,935,0005,304
Deposits held in domestic offices$64,935,0005,301
Individuals, partnerships, and corporations$63,755,0005,032
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$1,175,0006,638
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$26,728,0003,219
Demand deposits$15,865,0002,816
Nontransaction accounts$38,207,0005,219
Money market deposit accounts (MMDAs)$9,609,0003,456
Other savings deposits (excluding MMDAs)$4,836,0004,694
Total time deposits$23,762,0005,509
Total time and savings deposits$49,070,0005,681
Noninterest-bearing deposits$15,891,0003,000
Interest-bearing deposits$49,044,0005,728
Retail deposits$60,957,0004,934
Estimated insured deposits$58,129,0005,067
IRAs and Keogh plan accounts$3,456,0005,034
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$60,163,0005,621
Deposits held in domestic offices$60,163,0005,618
Individuals, partnerships, and corporations$59,424,0005,340
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$726,0007,277
Commercial banks and other depository institutions in U.S.$2,0003,516
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,945,0003,261
Demand deposits$14,466,0003,130
Nontransaction accounts$33,218,0005,694
Money market deposit accounts (MMDAs)$8,182,0003,663
Other savings deposits (excluding MMDAs)$5,600,0004,377
Total time deposits$19,436,0006,253
Total time and savings deposits$45,697,0006,016
Noninterest-bearing deposits$14,582,0003,308
Interest-bearing deposits$45,581,0006,072
Retail deposits$58,194,0005,156
Estimated insured deposits$54,257,0005,429
IRAs and Keogh plan accounts$3,203,0005,376
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$56,902,0005,887
Deposits held in domestic offices$56,902,0005,879
Individuals, partnerships, and corporations$56,436,0005,524
U.S. Government$84,0001,887
States and political subdivisions in the U.S.$375,0008,131
Commercial banks and other depository institutions in U.S.$7,0003,600
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,772,0003,678
Demand deposits$12,926,0003,334
Nontransaction accounts$34,130,0005,652
Money market deposit accounts (MMDAs)$8,587,0003,484
Other savings deposits (excluding MMDAs)$5,519,0004,516
Total time deposits$20,024,0006,219
Total time and savings deposits$43,976,0006,210
Noninterest-bearing deposits$12,926,0003,535
Interest-bearing deposits$43,976,0006,272
Retail deposits$54,687,0005,429
Estimated insured deposits$52,505,0005,592
IRAs and Keogh plan accounts$3,348,0005,412
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$67,972,0005,311
Deposits held in domestic offices$67,972,0005,301
Individuals, partnerships, and corporations$63,834,0005,188
U.S. Government$655,000959
States and political subdivisions in the U.S.$3,464,0004,421
Commercial banks and other depository institutions in U.S.$19,0003,726
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,991,0003,205
Demand deposits$14,695,0003,054
Nontransaction accounts$40,981,0005,080
Money market deposit accounts (MMDAs)$8,360,0003,643
Other savings deposits (excluding MMDAs)$5,937,0004,627
Total time deposits$26,684,0005,239
Total time and savings deposits$53,277,0005,619
Noninterest-bearing deposits$14,695,0003,227
Interest-bearing deposits$53,277,0005,686
Retail deposits$63,242,0005,043
Estimated insured deposits$62,018,0005,108
IRAs and Keogh plan accounts$3,908,0005,163
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$66,285,0005,504
Deposits held in domestic offices$66,285,0005,494
Individuals, partnerships, and corporations$63,911,0005,288
U.S. Government$118,0003,038
States and political subdivisions in the U.S.$2,241,0005,660
Commercial banks and other depository institutions in U.S.$15,0004,012
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,456,0003,181
Demand deposits$14,182,0003,136
Nontransaction accounts$38,829,0005,316
Money market deposit accounts (MMDAs)$7,313,0004,060
Other savings deposits (excluding MMDAs)$6,144,0004,696
Total time deposits$25,372,0005,437
Total time and savings deposits$52,103,0005,821
Noninterest-bearing deposits$14,182,0003,313
Interest-bearing deposits$52,103,0005,897
Retail deposits$62,192,0005,227
Estimated insured deposits$59,875,0005,381
IRAs and Keogh plan accounts$3,981,0005,247
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$66,531,0005,456
Deposits held in domestic offices$66,531,0005,449
Individuals, partnerships, and corporations$62,283,0005,393
U.S. Government$166,0002,702
States and political subdivisions in the U.S.$4,063,0003,799
Commercial banks and other depository institutions in U.S.$19,0004,114
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,999,0003,316
Demand deposits$14,632,0003,062
Nontransaction accounts$39,532,0005,156
Money market deposit accounts (MMDAs)$7,355,0004,385
Other savings deposits (excluding MMDAs)$7,661,0004,509
Total time deposits$24,516,0005,153
Total time and savings deposits$51,899,0005,838
Noninterest-bearing deposits$14,632,0003,221
Interest-bearing deposits$51,899,0005,899
Retail deposits$62,300,0005,266
Estimated insured deposits$61,011,0005,310
IRAs and Keogh plan accounts$3,908,0005,300
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$68,198,0005,521
Deposits held in domestic offices$68,198,0005,512
Individuals, partnerships, and corporations$64,437,0005,376
U.S. Government$42,0004,624
States and political subdivisions in the U.S.$3,614,0004,081
Commercial banks and other depository institutions in U.S.$105,0003,401
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,769,0003,230
Demand deposits$14,647,0002,947
Nontransaction accounts$40,429,0005,165
Money market deposit accounts (MMDAs)$8,386,0004,390
Other savings deposits (excluding MMDAs)$12,940,0003,217
Total time deposits$19,103,0006,170
Total time and savings deposits$53,551,0005,865
Noninterest-bearing deposits$14,647,0003,123
Interest-bearing deposits$53,551,0005,992
Retail deposits$64,249,0005,334
Estimated insured deposits$60,787,0005,497
IRAs and Keogh plan accounts$4,182,0005,338
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$62,937,0006,007
Deposits held in domestic offices$62,937,0005,998
Individuals, partnerships, and corporations$59,187,0006,022
U.S. Government$124,0003,431
States and political subdivisions in the U.S.$3,518,0004,020
Commercial banks and other depository institutions in U.S.$108,0003,394
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,979,0003,453
Demand deposits$13,653,0003,076
Nontransaction accounts$37,958,0005,497
Money market deposit accounts (MMDAs)$6,802,0005,168
Other savings deposits (excluding MMDAs)$12,492,0003,113
Total time deposits$18,664,0006,511
Total time and savings deposits$49,284,0006,557
Noninterest-bearing deposits$13,653,0003,321
Interest-bearing deposits$49,284,0006,549
Retail deposits$60,044,0005,767
Estimated insured deposits$56,141,0006,070
IRAs and Keogh plan accounts$4,474,0005,344
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA