The First National Bank of Greencastle, Total Deposits

2008-12-31Rank
Total deposits$421,368,0001,301
Deposits held in domestic offices$421,368,0001,298
Individuals, partnerships, and corporations$410,384,0001,221
U.S. Government$03,888
States and political subdivisions in the U.S.$10,984,0002,650
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,616,0001,931
Demand deposits$26,746,0001,837
Nontransaction accounts$374,752,0001,263
Money market deposit accounts (MMDAs)$172,815,000678
Other savings deposits (excluding MMDAs)$40,853,0001,575
Total time deposits$161,084,0001,709
Total time and savings deposits$394,622,0001,262
Noninterest-bearing deposits$44,117,0001,443
Interest-bearing deposits$377,251,0001,262
Retail deposits$388,739,0001,098
Estimated insured deposits$333,754,0001,168
IRAs and Keogh plan accounts$34,697,000752
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$417,781,0001,288
Deposits held in domestic offices$417,781,0001,285
Individuals, partnerships, and corporations$403,731,0001,220
U.S. Government$03,764
States and political subdivisions in the U.S.$14,050,0002,091
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,411,0002,191
Demand deposits$22,337,0002,275
Nontransaction accounts$376,370,0001,254
Money market deposit accounts (MMDAs)$176,831,000678
Other savings deposits (excluding MMDAs)$42,570,0001,558
Total time deposits$156,969,0001,708
Total time and savings deposits$395,444,0001,241
Noninterest-bearing deposits$41,765,0001,507
Interest-bearing deposits$376,016,0001,244
Retail deposits$387,836,0001,085
Estimated insured deposits$334,714,0001,137
IRAs and Keogh plan accounts$31,807,000807
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$429,466,0001,227
Deposits held in domestic offices$429,466,0001,223
Individuals, partnerships, and corporations$417,457,0001,151
U.S. Government$03,873
States and political subdivisions in the U.S.$11,241,0002,529
Commercial banks and other depository institutions in U.S.$768,0001,834
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,340,0002,294
Demand deposits$22,830,0002,277
Nontransaction accounts$388,126,0001,181
Money market deposit accounts (MMDAs)$180,594,000675
Other savings deposits (excluding MMDAs)$45,135,0001,508
Total time deposits$162,396,0001,620
Total time and savings deposits$406,636,0001,182
Noninterest-bearing deposits$40,619,0001,588
Interest-bearing deposits$388,847,0001,184
Retail deposits$397,014,0001,034
Estimated insured deposits$341,105,0001,099
IRAs and Keogh plan accounts$32,230,000781
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$435,827,0001,208
Deposits held in domestic offices$435,827,0001,203
Individuals, partnerships, and corporations$424,719,0001,131
U.S. Government$03,876
States and political subdivisions in the U.S.$10,213,0002,685
Commercial banks and other depository institutions in U.S.$895,0001,665
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,618,0002,316
Demand deposits$21,823,0002,381
Nontransaction accounts$395,209,0001,156
Money market deposit accounts (MMDAs)$183,930,000667
Other savings deposits (excluding MMDAs)$42,890,0001,538
Total time deposits$168,388,0001,585
Total time and savings deposits$414,004,0001,151
Noninterest-bearing deposits$41,920,0001,498
Interest-bearing deposits$393,907,0001,165
Retail deposits$401,936,0001,018
Estimated insured deposits$344,058,0001,083
IRAs and Keogh plan accounts$32,194,000777
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$439,973,0001,188
Deposits held in domestic offices$439,973,0001,185
Individuals, partnerships, and corporations$429,608,0001,116
U.S. Government$04,156
States and political subdivisions in the U.S.$10,180,0002,667
Commercial banks and other depository institutions in U.S.$185,0002,343
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,427,0002,130
Demand deposits$27,873,0001,783
Nontransaction accounts$396,546,0001,137
Money market deposit accounts (MMDAs)$186,723,000663
Other savings deposits (excluding MMDAs)$40,657,0001,576
Total time deposits$169,166,0001,562
Total time and savings deposits$412,100,0001,149
Noninterest-bearing deposits$46,769,0001,390
Interest-bearing deposits$393,204,0001,158
Retail deposits$406,959,000998
Estimated insured deposits$340,953,0001,078
IRAs and Keogh plan accounts$32,782,000752
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$446,490,0001,151
Deposits held in domestic offices$446,490,0001,147
Individuals, partnerships, and corporations$432,322,0001,097
U.S. Government$03,924
States and political subdivisions in the U.S.$14,011,0001,978
Commercial banks and other depository institutions in U.S.$157,0002,311
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,148,0002,048
Demand deposits$23,922,0002,099
Nontransaction accounts$403,342,0001,115
Money market deposit accounts (MMDAs)$186,856,000656
Other savings deposits (excluding MMDAs)$43,744,0001,510
Total time deposits$172,741,0001,519
Total time and savings deposits$422,568,0001,109
Noninterest-bearing deposits$43,342,0001,480
Interest-bearing deposits$403,148,0001,117
Retail deposits$412,997,000980
Estimated insured deposits$343,462,0001,060
IRAs and Keogh plan accounts$33,222,000733
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$442,131,0001,182
Deposits held in domestic offices$442,131,0001,178
Individuals, partnerships, and corporations$430,726,0001,127
U.S. Government$04,057
States and political subdivisions in the U.S.$11,231,0002,330
Commercial banks and other depository institutions in U.S.$174,0002,321
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,971,0002,467
Demand deposits$22,373,0002,435
Nontransaction accounts$402,160,0001,125
Money market deposit accounts (MMDAs)$183,301,000678
Other savings deposits (excluding MMDAs)$45,710,0001,488
Total time deposits$173,149,0001,516
Total time and savings deposits$419,758,0001,135
Noninterest-bearing deposits$39,607,0001,699
Interest-bearing deposits$402,524,0001,115
Retail deposits$408,330,0001,010
Estimated insured deposits$345,396,0001,056
IRAs and Keogh plan accounts$33,343,000742
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$443,602,0001,180
Deposits held in domestic offices$443,602,0001,176
Individuals, partnerships, and corporations$430,154,0001,114
U.S. Government$04,056
States and political subdivisions in the U.S.$13,168,0002,121
Commercial banks and other depository institutions in U.S.$280,0002,056
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,496,0002,569
Demand deposits$22,960,0002,414
Nontransaction accounts$404,106,0001,105
Money market deposit accounts (MMDAs)$183,504,000668
Other savings deposits (excluding MMDAs)$46,359,0001,450
Total time deposits$174,243,0001,500
Total time and savings deposits$420,642,0001,116
Noninterest-bearing deposits$42,354,0001,582
Interest-bearing deposits$401,248,0001,123
Retail deposits$409,753,0001,009
Estimated insured deposits$348,541,0001,044
IRAs and Keogh plan accounts$32,437,000745
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$409,926,0001,254
Deposits held in domestic offices$409,926,0001,251
Individuals, partnerships, and corporations$395,358,0001,202
U.S. Government$04,273
States and political subdivisions in the U.S.$14,495,0001,934
Commercial banks and other depository institutions in U.S.$73,0002,784
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,684,0002,187
Demand deposits$30,424,0001,790
Nontransaction accounts$364,242,0001,211
Money market deposit accounts (MMDAs)$143,123,000784
Other savings deposits (excluding MMDAs)$46,979,0001,428
Total time deposits$174,140,0001,456
Total time and savings deposits$379,502,0001,215
Noninterest-bearing deposits$47,417,0001,464
Interest-bearing deposits$362,509,0001,210
Retail deposits$375,588,0001,025
Estimated insured deposits$340,762,0001,042
IRAs and Keogh plan accounts$32,268,000729
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$402,465,0001,254
Deposits held in domestic offices$402,465,0001,250
Individuals, partnerships, and corporations$385,922,0001,218
U.S. Government$04,163
States and political subdivisions in the U.S.$16,243,0001,656
Commercial banks and other depository institutions in U.S.$300,0002,019
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,863,0001,809
Demand deposits$26,954,0002,058
Nontransaction accounts$350,602,0001,245
Money market deposit accounts (MMDAs)$129,753,000848
Other savings deposits (excluding MMDAs)$50,712,0001,352
Total time deposits$170,137,0001,472
Total time and savings deposits$375,511,0001,220
Noninterest-bearing deposits$46,387,0001,479
Interest-bearing deposits$356,078,0001,220
Retail deposits$369,466,0001,038
Estimated insured deposits$337,633,0001,044
IRAs and Keogh plan accounts$32,952,000709
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$255,422,0002,020
Deposits held in domestic offices$255,422,0002,015
Individuals, partnerships, and corporations$237,829,0002,000
U.S. Government$04,264
States and political subdivisions in the U.S.$17,439,0001,532
Commercial banks and other depository institutions in U.S.$154,0002,397
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,072,0002,704
Demand deposits$19,193,0003,041
Nontransaction accounts$215,350,0001,925
Money market deposit accounts (MMDAs)$90,776,0001,101
Other savings deposits (excluding MMDAs)$31,926,0001,748
Total time deposits$92,648,0002,500
Total time and savings deposits$236,229,0001,915
Noninterest-bearing deposits$28,047,0002,456
Interest-bearing deposits$227,375,0001,929
Retail deposits$239,501,0001,648
Estimated insured deposits$214,671,0001,720
IRAs and Keogh plan accounts$15,656,0001,540
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$250,731,0002,042
Deposits held in domestic offices$250,731,0002,037
Individuals, partnerships, and corporations$238,684,0001,977
U.S. Government$04,261
States and political subdivisions in the U.S.$11,853,0002,222
Commercial banks and other depository institutions in U.S.$194,0002,318
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,471,0003,226
Demand deposits$19,752,0003,014
Nontransaction accounts$216,260,0001,882
Money market deposit accounts (MMDAs)$93,594,0001,049
Other savings deposits (excluding MMDAs)$32,503,0001,748
Total time deposits$90,163,0002,500
Total time and savings deposits$230,979,0001,917
Noninterest-bearing deposits$27,978,0002,481
Interest-bearing deposits$222,753,0001,947
Retail deposits$235,312,0001,670
Estimated insured deposits$213,307,0001,700
IRAs and Keogh plan accounts$15,403,0001,527
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$261,179,0001,926
Deposits held in domestic offices$261,179,0001,919
Individuals, partnerships, and corporations$251,065,0001,844
U.S. Government$04,442
States and political subdivisions in the U.S.$9,975,0002,531
Commercial banks and other depository institutions in U.S.$139,0002,417
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,548,0003,193
Demand deposits$22,219,0002,762
Nontransaction accounts$225,631,0001,771
Money market deposit accounts (MMDAs)$106,551,000937
Other savings deposits (excluding MMDAs)$32,016,0001,770
Total time deposits$87,064,0002,495
Total time and savings deposits$238,960,0001,819
Noninterest-bearing deposits$29,059,0002,449
Interest-bearing deposits$232,120,0001,833
Retail deposits$246,089,0001,583
Estimated insured deposits$197,835,0001,867
IRAs and Keogh plan accounts$15,072,0001,544
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$255,719,0001,929
Deposits held in domestic offices$255,719,0001,924
Individuals, partnerships, and corporations$244,253,0001,872
U.S. Government$04,317
States and political subdivisions in the U.S.$11,374,0002,221
Commercial banks and other depository institutions in U.S.$92,0002,741
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,271,000940
Demand deposits$27,059,0002,269
Nontransaction accounts$166,448,0002,220
Money market deposit accounts (MMDAs)$50,201,0001,572
Other savings deposits (excluding MMDAs)$32,848,0001,747
Total time deposits$83,399,0002,534
Total time and savings deposits$228,660,0001,838
Noninterest-bearing deposits$27,059,0002,561
Interest-bearing deposits$228,660,0001,808
Retail deposits$241,312,0001,584
Estimated insured deposits$195,020,0001,847
IRAs and Keogh plan accounts$14,651,0001,585
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$259,025,0001,851
Deposits held in domestic offices$259,025,0001,847
Individuals, partnerships, and corporations$248,521,0001,782
U.S. Government$04,271
States and political subdivisions in the U.S.$10,359,0002,411
Commercial banks and other depository institutions in U.S.$145,0002,424
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,866,0001,067
Demand deposits$27,966,0002,166
Nontransaction accounts$174,159,0002,089
Money market deposit accounts (MMDAs)$59,041,0001,390
Other savings deposits (excluding MMDAs)$32,452,0001,750
Total time deposits$82,666,0002,492
Total time and savings deposits$231,059,0001,775
Noninterest-bearing deposits$27,966,0002,418
Interest-bearing deposits$231,059,0001,753
Retail deposits$244,650,0001,549
Estimated insured deposits$192,116,0001,854
IRAs and Keogh plan accounts$14,756,0001,573
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$232,753,0002,054
Deposits held in domestic offices$232,753,0002,048
Individuals, partnerships, and corporations$223,888,0001,960
U.S. Government$04,329
States and political subdivisions in the U.S.$8,701,0002,806
Commercial banks and other depository institutions in U.S.$164,0002,416
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,701,0001,188
Demand deposits$25,045,0002,369
Nontransaction accounts$153,052,0002,319
Money market deposit accounts (MMDAs)$39,953,0001,864
Other savings deposits (excluding MMDAs)$31,070,0001,837
Total time deposits$82,029,0002,469
Total time and savings deposits$207,708,0001,962
Noninterest-bearing deposits$25,045,0002,596
Interest-bearing deposits$207,708,0001,939
Retail deposits$216,359,0001,763
Estimated insured deposits$185,692,0001,920
IRAs and Keogh plan accounts$14,373,0001,602
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$230,287,0002,041
Deposits held in domestic offices$230,287,0002,036
Individuals, partnerships, and corporations$219,766,0001,969
U.S. Government$04,510
States and political subdivisions in the U.S.$10,424,0002,420
Commercial banks and other depository institutions in U.S.$97,0002,770
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,898,0001,219
Demand deposits$23,960,0002,519
Nontransaction accounts$151,389,0002,299
Money market deposit accounts (MMDAs)$38,212,0001,920
Other savings deposits (excluding MMDAs)$30,736,0001,858
Total time deposits$82,441,0002,386
Total time and savings deposits$206,327,0001,933
Noninterest-bearing deposits$23,960,0002,724
Interest-bearing deposits$206,327,0001,919
Retail deposits$212,787,0001,790
Estimated insured deposits$183,895,0001,914
IRAs and Keogh plan accounts$14,282,0001,619
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$226,015,0002,046
Deposits held in domestic offices$226,015,0002,040
Individuals, partnerships, and corporations$214,448,0001,980
U.S. Government$04,404
States and political subdivisions in the U.S.$11,472,0002,142
Commercial banks and other depository institutions in U.S.$95,0002,802
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,224,0001,181
Demand deposits$24,098,0002,423
Nontransaction accounts$147,791,0002,334
Money market deposit accounts (MMDAs)$41,718,0001,800
Other savings deposits (excluding MMDAs)$30,912,0001,832
Total time deposits$75,161,0002,581
Total time and savings deposits$201,917,0001,931
Noninterest-bearing deposits$24,098,0002,632
Interest-bearing deposits$201,917,0001,925
Retail deposits$210,239,0001,787
Estimated insured deposits$177,808,0001,955
IRAs and Keogh plan accounts$14,176,0001,644
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$215,113,0002,122
Deposits held in domestic offices$215,113,0002,116
Individuals, partnerships, and corporations$204,844,0002,061
U.S. Government$04,543
States and political subdivisions in the U.S.$9,977,0002,429
Commercial banks and other depository institutions in U.S.$292,0002,161
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,609,0001,338
Demand deposits$22,080,0002,627
Nontransaction accounts$142,504,0002,367
Money market deposit accounts (MMDAs)$40,562,0001,805
Other savings deposits (excluding MMDAs)$31,005,0001,818
Total time deposits$70,937,0002,696
Total time and savings deposits$193,033,0002,001
Noninterest-bearing deposits$22,080,0002,816
Interest-bearing deposits$193,033,0002,001
Retail deposits$202,690,0001,851
Estimated insured deposits$173,937,0002,004
IRAs and Keogh plan accounts$13,807,0001,692
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$210,911,0002,141
Deposits held in domestic offices$210,911,0002,136
Individuals, partnerships, and corporations$200,435,0002,089
U.S. Government$04,568
States and political subdivisions in the U.S.$10,351,0002,391
Commercial banks and other depository institutions in U.S.$125,0002,563
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,155,0001,426
Demand deposits$20,031,0002,822
Nontransaction accounts$141,756,0002,366
Money market deposit accounts (MMDAs)$40,163,0001,812
Other savings deposits (excluding MMDAs)$28,954,0001,868
Total time deposits$72,639,0002,657
Total time and savings deposits$190,880,0002,018
Noninterest-bearing deposits$20,031,0002,990
Interest-bearing deposits$190,880,0002,015
Retail deposits$196,608,0001,902
Estimated insured deposits$170,473,0002,040
IRAs and Keogh plan accounts$13,357,0001,745
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$206,965,0002,187
Deposits held in domestic offices$206,965,0002,182
Individuals, partnerships, and corporations$196,449,0002,119
U.S. Government$04,814
States and political subdivisions in the U.S.$10,343,0002,365
Commercial banks and other depository institutions in U.S.$173,0002,473
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,426,0001,295
Demand deposits$18,021,0002,907
Nontransaction accounts$138,539,0002,055
Money market deposit accounts (MMDAs)$40,076,0001,616
Other savings deposits (excluding MMDAs)$27,668,0001,637
Total time deposits$70,795,0002,324
Total time and savings deposits$188,944,0002,062
Noninterest-bearing deposits$18,021,0003,236
Interest-bearing deposits$188,944,0002,031
Retail deposits$192,456,0001,948
Estimated insured deposits$166,632,0002,106
IRAs and Keogh plan accounts$13,006,0001,790
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$203,954,0002,221
Deposits held in domestic offices$203,954,0002,216
Individuals, partnerships, and corporations$191,120,0002,198
U.S. Government$04,647
States and political subdivisions in the U.S.$12,613,0001,903
Commercial banks and other depository institutions in U.S.$221,0002,316
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,235,0001,396
Demand deposits$18,345,0002,792
Nontransaction accounts$140,719,0002,028
Money market deposit accounts (MMDAs)$41,006,0001,590
Other savings deposits (excluding MMDAs)$27,995,0001,618
Total time deposits$71,718,0002,309
Total time and savings deposits$185,609,0002,100
Noninterest-bearing deposits$18,345,0003,118
Interest-bearing deposits$185,609,0002,084
Retail deposits$188,483,0001,990
Estimated insured deposits$161,882,0002,168
IRAs and Keogh plan accounts$12,820,0001,844
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$199,105,0002,257
Deposits held in domestic offices$199,105,0002,251
Individuals, partnerships, and corporations$186,133,0002,216
U.S. Government$04,820
States and political subdivisions in the U.S.$12,784,0001,830
Commercial banks and other depository institutions in U.S.$188,0002,500
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,509,0001,444
Demand deposits$18,883,0002,699
Nontransaction accounts$137,596,0002,063
Money market deposit accounts (MMDAs)$39,512,0001,581
Other savings deposits (excluding MMDAs)$27,894,0001,589
Total time deposits$70,190,0002,380
Total time and savings deposits$180,222,0002,150
Noninterest-bearing deposits$18,883,0003,034
Interest-bearing deposits$180,222,0002,132
Retail deposits$182,694,0002,033
Estimated insured deposits$156,769,0002,231
IRAs and Keogh plan accounts$12,618,0001,880
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$194,749,0002,286
Deposits held in domestic offices$194,749,0002,280
Individuals, partnerships, and corporations$181,710,0002,253
U.S. Government$04,819
States and political subdivisions in the U.S.$12,942,0001,868
Commercial banks and other depository institutions in U.S.$97,0002,882
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,525,0001,471
Demand deposits$17,383,0002,798
Nontransaction accounts$136,224,0002,060
Money market deposit accounts (MMDAs)$39,814,0001,543
Other savings deposits (excluding MMDAs)$26,648,0001,598
Total time deposits$69,762,0002,393
Total time and savings deposits$177,366,0002,156
Noninterest-bearing deposits$17,383,0003,108
Interest-bearing deposits$177,366,0002,134
Retail deposits$179,854,0002,043
Estimated insured deposits$154,299,0002,240
IRAs and Keogh plan accounts$12,320,0001,895
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$187,558,0002,333
Deposits held in domestic offices$187,558,0002,329
Individuals, partnerships, and corporations$174,938,0002,291
U.S. Government$04,995
States and political subdivisions in the U.S.$12,347,0001,904
Commercial banks and other depository institutions in U.S.$273,0002,133
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,649,0001,609
Demand deposits$13,275,0003,504
Nontransaction accounts$132,909,0002,054
Money market deposit accounts (MMDAs)$39,487,0001,515
Other savings deposits (excluding MMDAs)$24,723,0001,626
Total time deposits$68,699,0002,406
Total time and savings deposits$174,283,0002,146
Noninterest-bearing deposits$13,275,0003,798
Interest-bearing deposits$174,283,0002,132
Retail deposits$172,439,0002,089
Estimated insured deposits$149,557,0002,273
IRAs and Keogh plan accounts$11,991,0001,900
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$176,947,0002,342
Deposits held in domestic offices$176,947,0002,336
Individuals, partnerships, and corporations$159,335,0002,381
U.S. Government$05,263
States and political subdivisions in the U.S.$17,316,0001,259
Commercial banks and other depository institutions in U.S.$296,0001,990
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,901,0001,815
Demand deposits$12,677,0003,535
Nontransaction accounts$129,046,0001,989
Money market deposit accounts (MMDAs)$31,454,0001,639
Other savings deposits (excluding MMDAs)$21,692,0001,651
Total time deposits$75,900,0002,163
Total time and savings deposits$164,270,0002,165
Noninterest-bearing deposits$12,677,0003,803
Interest-bearing deposits$164,270,0002,155
Retail deposits$154,971,0002,227
Estimated insured deposits$149,381,0002,196
IRAs and Keogh plan accounts$11,278,0001,964
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$176,424,0002,226
Deposits held in domestic offices$176,424,0002,221
Individuals, partnerships, and corporations$161,893,0002,271
U.S. Government$05,369
States and political subdivisions in the U.S.$14,270,0001,445
Commercial banks and other depository institutions in U.S.$261,0001,785
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,687,0001,699
Demand deposits$15,785,0002,793
Nontransaction accounts$128,737,0001,912
Money market deposit accounts (MMDAs)$25,138,0001,717
Other savings deposits (excluding MMDAs)$30,389,0001,140
Total time deposits$73,210,0002,208
Total time and savings deposits$160,639,0002,103
Noninterest-bearing deposits$15,785,0003,023
Interest-bearing deposits$160,639,0002,104
Retail deposits$156,914,0002,092
Estimated insured deposits$139,960,0002,279
IRAs and Keogh plan accounts$10,889,0001,984
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$159,686,0002,403
Deposits held in domestic offices$159,686,0002,400
Individuals, partnerships, and corporations$147,153,0002,420
U.S. Government$05,591
States and political subdivisions in the U.S.$12,379,0001,568
Commercial banks and other depository institutions in U.S.$154,0002,206
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,480,0001,951
Demand deposits$13,707,0003,147
Nontransaction accounts$116,206,0002,008
Money market deposit accounts (MMDAs)$21,388,0001,942
Other savings deposits (excluding MMDAs)$31,812,0001,147
Total time deposits$63,006,0002,450
Total time and savings deposits$145,979,0002,227
Noninterest-bearing deposits$13,707,0003,345
Interest-bearing deposits$145,979,0002,245
Retail deposits$145,262,0002,233
Estimated insured deposits$131,901,0002,358
IRAs and Keogh plan accounts$10,995,0002,045
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$142,433,0002,680
Deposits held in domestic offices$142,433,0002,675
Individuals, partnerships, and corporations$128,101,0002,747
U.S. Government$06,005
States and political subdivisions in the U.S.$14,184,0001,225
Commercial banks and other depository institutions in U.S.$148,0002,290
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,522,0002,419
Demand deposits$11,313,0003,791
Nontransaction accounts$105,911,0002,153
Money market deposit accounts (MMDAs)$13,566,0002,585
Other savings deposits (excluding MMDAs)$31,927,0001,143
Total time deposits$60,418,0002,507
Total time and savings deposits$131,120,0002,451
Noninterest-bearing deposits$11,313,0004,017
Interest-bearing deposits$131,120,0002,469
Retail deposits$127,552,0002,564
Estimated insured deposits$117,299,0002,708
IRAs and Keogh plan accounts$10,492,0002,175
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$132,757,0002,813
Deposits held in domestic offices$132,757,0002,806
Individuals, partnerships, and corporations$120,517,0002,869
U.S. Government$06,819
States and political subdivisions in the U.S.$11,885,0001,486
Commercial banks and other depository institutions in U.S.$355,0001,774
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,271,0002,651
Demand deposits$9,624,0004,207
Nontransaction accounts$100,486,0002,205
Money market deposit accounts (MMDAs)$7,816,0003,713
Other savings deposits (excluding MMDAs)$31,574,0001,155
Total time deposits$61,096,0002,472
Total time and savings deposits$123,133,0002,576
Noninterest-bearing deposits$9,624,0004,454
Interest-bearing deposits$123,133,0002,598
Retail deposits$118,291,0002,734
Estimated insured deposits$110,614,0002,852
IRAs and Keogh plan accounts$10,430,0002,295
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$126,540,0003,010
Deposits held in domestic offices$126,540,0003,001
Individuals, partnerships, and corporations$116,140,0003,051
U.S. Government$07,644
States and political subdivisions in the U.S.$9,993,0001,741
Commercial banks and other depository institutions in U.S.$407,0001,800
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,725,0003,024
Demand deposits$7,895,0004,983
Nontransaction accounts$97,815,0002,290
Money market deposit accounts (MMDAs)$9,293,0003,345
Other savings deposits (excluding MMDAs)$25,960,0001,466
Total time deposits$62,562,0002,373
Total time and savings deposits$118,645,0002,744
Noninterest-bearing deposits$7,895,0005,254
Interest-bearing deposits$118,645,0002,776
Retail deposits$112,571,0002,975
Estimated insured deposits$111,774,0002,928
IRAs and Keogh plan accounts$10,057,0002,523
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$119,732,0003,202
Deposits held in domestic offices$119,732,0003,194
Individuals, partnerships, and corporations$110,964,0003,215
U.S. Government$08,070
States and political subdivisions in the U.S.$8,585,0001,906
Commercial banks and other depository institutions in U.S.$183,0002,589
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,649,0003,150
Demand deposits$8,173,0004,903
Nontransaction accounts$92,083,0002,418
Money market deposit accounts (MMDAs)$7,628,0003,951
Other savings deposits (excluding MMDAs)$25,861,0001,539
Total time deposits$58,594,0002,497
Total time and savings deposits$111,559,0002,914
Noninterest-bearing deposits$8,173,0005,157
Interest-bearing deposits$111,559,0002,959
Retail deposits$108,263,0003,131
Estimated insured deposits$107,454,0003,108
IRAs and Keogh plan accounts$9,629,0002,714
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$114,183,0003,337
Deposits held in domestic offices$114,183,0003,329
Individuals, partnerships, and corporations$107,975,0003,285
U.S. Government$08,552
States and political subdivisions in the U.S.$6,090,0002,644
Commercial banks and other depository institutions in U.S.$118,0002,965
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,962,0003,319
Demand deposits$7,277,0005,414
Nontransaction accounts$87,221,0002,444
Money market deposit accounts (MMDAs)$8,491,0003,981
Other savings deposits (excluding MMDAs)$26,215,0001,672
Total time deposits$52,515,0002,486
Total time and savings deposits$106,906,0003,015
Noninterest-bearing deposits$7,277,0005,674
Interest-bearing deposits$106,906,0003,054
Retail deposits$104,059,0003,291
Estimated insured deposits$104,127,0003,203
IRAs and Keogh plan accounts$8,866,0002,860
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$109,268,0003,574
Deposits held in domestic offices$109,268,0003,567
Individuals, partnerships, and corporations$102,782,0003,494
U.S. Government$08,951
States and political subdivisions in the U.S.$6,343,0002,446
Commercial banks and other depository institutions in U.S.$143,0003,174
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,483,0003,264
Demand deposits$7,525,0005,262
Nontransaction accounts$81,785,0002,650
Money market deposit accounts (MMDAs)$7,339,0004,804
Other savings deposits (excluding MMDAs)$28,691,0001,641
Total time deposits$45,755,0002,785
Total time and savings deposits$101,743,0003,243
Noninterest-bearing deposits$7,525,0005,538
Interest-bearing deposits$101,743,0003,325
Retail deposits$99,727,0003,558
Estimated insured deposits$97,114,0003,527
IRAs and Keogh plan accounts$8,644,0003,060
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$106,866,0003,777
Deposits held in domestic offices$106,866,0003,768
Individuals, partnerships, and corporations$100,437,0003,784
U.S. Government$09,474
States and political subdivisions in the U.S.$5,840,0002,530
Commercial banks and other depository institutions in U.S.$589,0001,783
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,426,0003,396
Demand deposits$6,278,0005,847
Nontransaction accounts$81,440,0002,711
Money market deposit accounts (MMDAs)$10,860,0003,700
Other savings deposits (excluding MMDAs)$25,480,0001,698
Total time deposits$45,100,0003,011
Total time and savings deposits$100,588,0003,505
Noninterest-bearing deposits$6,278,0006,248
Interest-bearing deposits$100,588,0003,500
Retail deposits$97,720,0003,738
Estimated insured deposits$93,147,0003,826
IRAs and Keogh plan accounts$8,129,0003,419
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA