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Venture Bank, Total Deposits

2009-06-30Rank
Total deposits$917,729,000596
Deposits held in domestic offices$917,729,000592
Individuals, partnerships, and corporations$862,099,000584
U.S. Government$03,557
States and political subdivisions in the U.S.$55,630,000563
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,980,0002,539
Demand deposits$21,980,0002,342
Nontransaction accounts$878,749,000558
Money market deposit accounts (MMDAs)$256,748,000516
Other savings deposits (excluding MMDAs)$37,683,0001,691
Total time deposits$584,318,000440
Total time and savings deposits$895,749,000566
Noninterest-bearing deposits$95,528,000654
Interest-bearing deposits$822,201,000582
Retail deposits$567,310,000768
Estimated insured deposits$922,803,000408
IRAs and Keogh plan accounts$4,670,0004,518
Brokered deposits$227,942,000234
Fully insured brokered deposits$227,942,000212
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$1,006,373,000545
Deposits held in domestic offices$1,006,373,000542
Individuals, partnerships, and corporations$953,887,000531
U.S. Government$03,628
States and political subdivisions in the U.S.$52,486,000607
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,382,0002,284
Demand deposits$28,778,0001,625
Nontransaction accounts$963,991,000509
Money market deposit accounts (MMDAs)$269,331,000492
Other savings deposits (excluding MMDAs)$52,160,0001,420
Total time deposits$642,500,000408
Total time and savings deposits$977,595,000516
Noninterest-bearing deposits$109,346,000571
Interest-bearing deposits$897,027,000542
Retail deposits$615,898,000712
Estimated insured deposits$1,000,017,000383
IRAs and Keogh plan accounts$4,902,0004,348
Brokered deposits$302,903,000203
Fully insured brokered deposits$21,277,0001,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$1,022,489,000521
Deposits held in domestic offices$1,022,489,000519
Individuals, partnerships, and corporations$981,340,000499
U.S. Government$03,888
States and political subdivisions in the U.S.$41,149,000800
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$35,221,0002,777
Demand deposits$28,582,0001,665
Nontransaction accounts$987,268,000491
Money market deposit accounts (MMDAs)$257,048,000484
Other savings deposits (excluding MMDAs)$42,026,0001,540
Total time deposits$688,194,000369
Total time and savings deposits$993,907,000499
Noninterest-bearing deposits$112,080,000547
Interest-bearing deposits$910,409,000519
Retail deposits$595,034,000713
Estimated insured deposits$1,025,671,000367
IRAs and Keogh plan accounts$4,605,0004,394
Brokered deposits$287,216,000216
Fully insured brokered deposits$263,749,000215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$1,001,518,000517
Deposits held in domestic offices$1,001,518,000514
Individuals, partnerships, and corporations$944,216,000512
U.S. Government$03,764
States and political subdivisions in the U.S.$57,302,000510
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$33,095,0002,888
Demand deposits$25,028,0001,949
Nontransaction accounts$968,423,000482
Money market deposit accounts (MMDAs)$303,163,000428
Other savings deposits (excluding MMDAs)$26,123,0002,002
Total time deposits$639,137,000379
Total time and savings deposits$976,490,000489
Noninterest-bearing deposits$105,346,000556
Interest-bearing deposits$896,172,000519
Retail deposits$570,211,000726
Estimated insured deposits$980,284,000363
IRAs and Keogh plan accounts$4,091,0004,613
Brokered deposits$353,560,000157
Fully insured brokered deposits$353,560,000145
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$916,882,000558
Deposits held in domestic offices$916,882,000554
Individuals, partnerships, and corporations$753,691,000622
U.S. Government$03,873
States and political subdivisions in the U.S.$163,191,000183
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,477,0002,559
Demand deposits$30,825,0001,526
Nontransaction accounts$879,405,000521
Money market deposit accounts (MMDAs)$425,004,000350
Other savings deposits (excluding MMDAs)$25,246,0002,065
Total time deposits$429,155,000554
Total time and savings deposits$886,057,000530
Noninterest-bearing deposits$112,486,000542
Interest-bearing deposits$804,396,000553
Retail deposits$604,175,000676
Estimated insured deposits$386,954,000951
IRAs and Keogh plan accounts$3,977,0004,681
Brokered deposits$240,862,000191
Fully insured brokered deposits$6,248,0001,922
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$827,548,000614
Deposits held in domestic offices$827,548,000611
Individuals, partnerships, and corporations$653,091,000728
U.S. Government$03,876
States and political subdivisions in the U.S.$174,457,000168
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,449,000865
Demand deposits$50,059,000793
Nontransaction accounts$752,099,000603
Money market deposit accounts (MMDAs)$393,246,000373
Other savings deposits (excluding MMDAs)$23,636,0002,102
Total time deposits$335,217,000720
Total time and savings deposits$777,489,000601
Noninterest-bearing deposits$107,575,000549
Interest-bearing deposits$719,973,000608
Retail deposits$638,165,000642
Estimated insured deposits$430,012,000844
IRAs and Keogh plan accounts$3,760,0004,795
Brokered deposits$97,462,000359
Fully insured brokered deposits$9,060,0001,608
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$838,235,000605
Deposits held in domestic offices$838,235,000601
Individuals, partnerships, and corporations$659,273,000711
U.S. Government$04,156
States and political subdivisions in the U.S.$178,962,000155
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,828,000931
Demand deposits$49,972,000804
Nontransaction accounts$764,407,000588
Money market deposit accounts (MMDAs)$388,442,000374
Other savings deposits (excluding MMDAs)$22,191,0002,149
Total time deposits$353,774,000666
Total time and savings deposits$788,263,000587
Noninterest-bearing deposits$104,832,000593
Interest-bearing deposits$733,403,000599
Retail deposits$628,618,000648
Estimated insured deposits$416,196,000850
IRAs and Keogh plan accounts$3,987,0004,629
Brokered deposits$100,595,000335
Fully insured brokered deposits$4,171,0002,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$855,326,000583
Deposits held in domestic offices$855,326,000580
Individuals, partnerships, and corporations$686,485,000684
U.S. Government$03,924
States and political subdivisions in the U.S.$168,841,000158
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,317,0001,042
Demand deposits$42,524,000975
Nontransaction accounts$789,009,000570
Money market deposit accounts (MMDAs)$386,520,000377
Other savings deposits (excluding MMDAs)$23,127,0002,103
Total time deposits$379,362,000629
Total time and savings deposits$812,802,000560
Noninterest-bearing deposits$105,744,000570
Interest-bearing deposits$749,582,000579
Retail deposits$618,816,000654
Estimated insured deposits$419,921,000850
IRAs and Keogh plan accounts$4,165,0004,540
Brokered deposits$140,283,000243
Fully insured brokered deposits$4,166,0002,066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$838,925,000610
Deposits held in domestic offices$838,925,000607
Individuals, partnerships, and corporations$672,181,000712
U.S. Government$04,057
States and political subdivisions in the U.S.$166,744,000166
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,957,000943
Demand deposits$48,901,000900
Nontransaction accounts$763,968,000586
Money market deposit accounts (MMDAs)$361,815,000400
Other savings deposits (excluding MMDAs)$22,794,0002,153
Total time deposits$379,359,000644
Total time and savings deposits$790,024,000589
Noninterest-bearing deposits$103,235,000610
Interest-bearing deposits$735,690,000596
Retail deposits$597,818,000690
Estimated insured deposits$390,671,000934
IRAs and Keogh plan accounts$4,361,0004,437
Brokered deposits$138,077,000267
Fully insured brokered deposits$6,556,0001,760
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$788,128,000642
Deposits held in domestic offices$788,128,000640
Individuals, partnerships, and corporations$652,105,000725
U.S. Government$04,056
States and political subdivisions in the U.S.$136,023,000205
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,505,000979
Demand deposits$49,792,000897
Nontransaction accounts$712,623,000632
Money market deposit accounts (MMDAs)$330,417,000422
Other savings deposits (excluding MMDAs)$23,729,0002,109
Total time deposits$358,477,000674
Total time and savings deposits$738,336,000627
Noninterest-bearing deposits$109,848,000582
Interest-bearing deposits$678,280,000648
Retail deposits$574,508,000705
Estimated insured deposits$411,176,000870
IRAs and Keogh plan accounts$4,237,0004,468
Brokered deposits$108,633,000308
Fully insured brokered deposits$15,553,0001,142
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$771,864,000651
Deposits held in domestic offices$771,864,000649
Individuals, partnerships, and corporations$640,066,000725
U.S. Government$04,273
States and political subdivisions in the U.S.$131,798,000205
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,033,0001,157
Demand deposits$42,819,0001,118
Nontransaction accounts$702,831,000624
Money market deposit accounts (MMDAs)$337,325,000409
Other savings deposits (excluding MMDAs)$22,425,0002,149
Total time deposits$343,081,000694
Total time and savings deposits$729,045,000628
Noninterest-bearing deposits$101,402,000636
Interest-bearing deposits$670,462,000639
Retail deposits$580,564,000652
Estimated insured deposits$414,030,000848
IRAs and Keogh plan accounts$4,312,0004,385
Brokered deposits$89,245,000352
Fully insured brokered deposits$5,339,0001,827
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$751,469,000655
Deposits held in domestic offices$751,469,000654
Individuals, partnerships, and corporations$644,698,000717
U.S. Government$04,163
States and political subdivisions in the U.S.$106,771,000242
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,732,0001,049
Demand deposits$46,379,0001,048
Nontransaction accounts$678,737,000641
Money market deposit accounts (MMDAs)$294,250,000457
Other savings deposits (excluding MMDAs)$23,835,0002,087
Total time deposits$360,652,000638
Total time and savings deposits$705,090,000642
Noninterest-bearing deposits$105,361,000617
Interest-bearing deposits$646,108,000657
Retail deposits$551,660,000682
Estimated insured deposits$425,948,000819
IRAs and Keogh plan accounts$4,140,0004,459
Brokered deposits$93,279,000337
Fully insured brokered deposits$7,530,0001,572
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$712,069,000682
Deposits held in domestic offices$712,069,000681
Individuals, partnerships, and corporations$617,013,000748
U.S. Government$04,264
States and political subdivisions in the U.S.$95,056,000268
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,886,0001,228
Demand deposits$43,942,0001,216
Nontransaction accounts$641,183,000654
Money market deposit accounts (MMDAs)$267,786,000474
Other savings deposits (excluding MMDAs)$25,305,0002,054
Total time deposits$348,092,000632
Total time and savings deposits$668,127,000660
Noninterest-bearing deposits$104,511,000634
Interest-bearing deposits$607,558,000684
Retail deposits$512,335,000730
Estimated insured deposits$401,283,000846
IRAs and Keogh plan accounts$4,053,0004,503
Brokered deposits$97,643,000323
Fully insured brokered deposits$8,300,0001,428
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$585,568,000823
Deposits held in domestic offices$585,568,000821
Individuals, partnerships, and corporations$552,653,000814
U.S. Government$04,261
States and political subdivisions in the U.S.$32,915,000788
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,830,0001,132
Demand deposits$45,202,0001,212
Nontransaction accounts$508,738,000809
Money market deposit accounts (MMDAs)$184,217,000619
Other savings deposits (excluding MMDAs)$26,724,0002,010
Total time deposits$297,797,000716
Total time and savings deposits$540,366,000798
Noninterest-bearing deposits$101,304,000647
Interest-bearing deposits$484,264,000853
Retail deposits$407,088,000935
Estimated insured deposits$340,142,000995
IRAs and Keogh plan accounts$4,055,0004,448
Brokered deposits$103,935,000298
Fully insured brokered deposits$11,617,0001,120
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$515,474,000936
Deposits held in domestic offices$515,474,000934
Individuals, partnerships, and corporations$479,467,000939
U.S. Government$04,442
States and political subdivisions in the U.S.$36,007,000722
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$81,684,0001,090
Demand deposits$47,213,0001,159
Nontransaction accounts$433,790,000919
Money market deposit accounts (MMDAs)$180,598,000617
Other savings deposits (excluding MMDAs)$27,744,0001,946
Total time deposits$225,448,000957
Total time and savings deposits$468,261,000910
Noninterest-bearing deposits$100,606,000670
Interest-bearing deposits$414,868,000976
Retail deposits$398,667,000936
Estimated insured deposits$329,712,000994
IRAs and Keogh plan accounts$3,849,0004,574
Brokered deposits$44,486,000520
Fully insured brokered deposits$7,918,0001,290
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$542,530,000867
Deposits held in domestic offices$542,530,000865
Individuals, partnerships, and corporations$517,057,000839
U.S. Government$04,317
States and political subdivisions in the U.S.$25,473,000999
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,624,000852
Demand deposits$59,932,000834
Nontransaction accounts$446,906,000876
Money market deposit accounts (MMDAs)$192,428,000571
Other savings deposits (excluding MMDAs)$33,105,0001,739
Total time deposits$221,373,000931
Total time and savings deposits$482,598,000851
Noninterest-bearing deposits$112,297,000602
Interest-bearing deposits$430,233,000923
Retail deposits$429,081,000853
Estimated insured deposits$382,465,000853
IRAs and Keogh plan accounts$3,866,0004,579
Brokered deposits$45,610,000494
Fully insured brokered deposits$4,958,0001,478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$391,832,0001,185
Deposits held in domestic offices$391,832,0001,182
Individuals, partnerships, and corporations$366,939,0001,171
U.S. Government$04,271
States and political subdivisions in the U.S.$24,893,0001,045
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,938,0001,477
Demand deposits$35,864,0001,646
Nontransaction accounts$323,894,0001,146
Money market deposit accounts (MMDAs)$165,915,000627
Other savings deposits (excluding MMDAs)$23,860,0002,165
Total time deposits$134,119,0001,572
Total time and savings deposits$355,968,0001,112
Noninterest-bearing deposits$82,537,000782
Interest-bearing deposits$309,295,0001,289
Retail deposits$327,971,0001,114
Estimated insured deposits$286,872,0001,141
IRAs and Keogh plan accounts$2,820,0005,351
Brokered deposits$21,138,000787
Fully insured brokered deposits$2,436,0001,648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$361,001,0001,280
Deposits held in domestic offices$361,001,0001,277
Individuals, partnerships, and corporations$337,432,0001,280
U.S. Government$04,329
States and political subdivisions in the U.S.$23,569,0001,135
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,983,0001,465
Demand deposits$37,437,0001,519
Nontransaction accounts$292,018,0001,266
Money market deposit accounts (MMDAs)$146,292,000696
Other savings deposits (excluding MMDAs)$24,196,0002,167
Total time deposits$121,530,0001,681
Total time and savings deposits$323,564,0001,234
Noninterest-bearing deposits$77,563,000822
Interest-bearing deposits$283,438,0001,396
Retail deposits$306,350,0001,207
Estimated insured deposits$272,725,0001,225
IRAs and Keogh plan accounts$2,876,0005,339
Brokered deposits$8,339,0001,192
Fully insured brokered deposits$397,0002,083
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$329,270,0001,417
Deposits held in domestic offices$329,270,0001,413
Individuals, partnerships, and corporations$303,287,0001,429
U.S. Government$04,510
States and political subdivisions in the U.S.$25,983,000991
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,800,0001,907
Demand deposits$24,303,0002,482
Nontransaction accounts$272,470,0001,335
Money market deposit accounts (MMDAs)$146,132,000701
Other savings deposits (excluding MMDAs)$23,020,0002,227
Total time deposits$103,318,0001,906
Total time and savings deposits$304,967,0001,309
Noninterest-bearing deposits$74,799,000848
Interest-bearing deposits$254,471,0001,548
Retail deposits$278,319,0001,354
Estimated insured deposits$249,663,0001,353
IRAs and Keogh plan accounts$2,964,0005,258
Brokered deposits$8,339,0001,148
Fully insured brokered deposits$397,0002,027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$401,073,0001,084
Deposits held in domestic offices$401,073,0001,080
Individuals, partnerships, and corporations$371,848,0001,094
U.S. Government$04,404
States and political subdivisions in the U.S.$29,225,000829
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,236,0001,056
Demand deposits$39,579,0001,373
Nontransaction accounts$316,837,0001,128
Money market deposit accounts (MMDAs)$181,050,000585
Other savings deposits (excluding MMDAs)$35,060,0001,668
Total time deposits$100,727,0001,936
Total time and savings deposits$361,494,0001,053
Noninterest-bearing deposits$95,704,000637
Interest-bearing deposits$305,369,0001,255
Retail deposits$359,829,000977
Estimated insured deposits$306,226,0001,030
IRAs and Keogh plan accounts$4,618,0004,121
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$400,872,0001,066
Deposits held in domestic offices$400,872,0001,062
Individuals, partnerships, and corporations$371,495,0001,075
U.S. Government$04,543
States and political subdivisions in the U.S.$29,377,000824
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,278,000729
Demand deposits$45,834,0001,152
Nontransaction accounts$291,594,0001,191
Money market deposit accounts (MMDAs)$151,366,000672
Other savings deposits (excluding MMDAs)$34,950,0001,664
Total time deposits$105,278,0001,835
Total time and savings deposits$355,038,0001,047
Noninterest-bearing deposits$90,242,000685
Interest-bearing deposits$310,630,0001,211
Retail deposits$358,962,000967
Estimated insured deposits$307,293,0001,019
IRAs and Keogh plan accounts$5,002,0003,949
Brokered deposits$530,0001,997
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$382,774,0001,112
Deposits held in domestic offices$382,774,0001,110
Individuals, partnerships, and corporations$356,197,0001,105
U.S. Government$04,568
States and political subdivisions in the U.S.$26,577,000934
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,789,0001,047
Demand deposits$45,268,0001,134
Nontransaction accounts$297,985,0001,153
Money market deposit accounts (MMDAs)$148,807,000672
Other savings deposits (excluding MMDAs)$34,870,0001,639
Total time deposits$114,308,0001,689
Total time and savings deposits$337,506,0001,099
Noninterest-bearing deposits$82,358,000719
Interest-bearing deposits$300,416,0001,258
Retail deposits$337,162,0001,029
Estimated insured deposits$306,211,0001,034
IRAs and Keogh plan accounts$5,202,0003,857
Brokered deposits$525,0001,911
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$388,496,0001,092
Deposits held in domestic offices$388,496,0001,091
Individuals, partnerships, and corporations$362,276,0001,085
U.S. Government$04,814
States and political subdivisions in the U.S.$26,220,000930
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,188,0001,167
Demand deposits$42,950,0001,095
Nontransaction accounts$315,308,000902
Money market deposit accounts (MMDAs)$163,260,000547
Other savings deposits (excluding MMDAs)$33,714,0001,419
Total time deposits$118,334,0001,334
Total time and savings deposits$345,546,0001,084
Noninterest-bearing deposits$87,617,000669
Interest-bearing deposits$300,879,0001,249
Retail deposits$342,059,0001,024
Estimated insured deposits$310,435,0001,015
IRAs and Keogh plan accounts$5,448,0003,745
Brokered deposits$521,0001,831
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$392,611,0001,096
Deposits held in domestic offices$392,611,0001,094
Individuals, partnerships, and corporations$365,865,0001,085
U.S. Government$04,647
States and political subdivisions in the U.S.$26,746,000858
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,890,000416
Demand deposits$93,722,000419
Nontransaction accounts$250,721,0001,182
Money market deposit accounts (MMDAs)$96,127,000823
Other savings deposits (excluding MMDAs)$32,451,0001,452
Total time deposits$122,143,0001,308
Total time and savings deposits$298,889,0001,301
Noninterest-bearing deposits$93,851,000635
Interest-bearing deposits$298,760,0001,271
Retail deposits$345,508,0001,039
Estimated insured deposits$302,946,0001,070
IRAs and Keogh plan accounts$5,457,0003,782
Brokered deposits$517,0001,781
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$383,764,0001,109
Deposits held in domestic offices$383,764,0001,108
Individuals, partnerships, and corporations$354,100,0001,124
U.S. Government$04,820
States and political subdivisions in the U.S.$29,664,000736
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,314,000435
Demand deposits$87,717,000454
Nontransaction accounts$246,450,0001,192
Money market deposit accounts (MMDAs)$85,857,000871
Other savings deposits (excluding MMDAs)$32,228,0001,439
Total time deposits$128,365,0001,245
Total time and savings deposits$296,047,0001,300
Noninterest-bearing deposits$88,518,000672
Interest-bearing deposits$295,246,0001,273
Retail deposits$332,472,0001,060
Estimated insured deposits$294,637,0001,098
IRAs and Keogh plan accounts$5,578,0003,730
Brokered deposits$512,0001,737
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$376,742,0001,119
Deposits held in domestic offices$376,742,0001,117
Individuals, partnerships, and corporations$349,188,0001,126
U.S. Government$04,819
States and political subdivisions in the U.S.$27,554,000829
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,250,000456
Demand deposits$79,525,000460
Nontransaction accounts$249,492,0001,158
Money market deposit accounts (MMDAs)$80,854,000892
Other savings deposits (excluding MMDAs)$32,473,0001,412
Total time deposits$136,165,0001,167
Total time and savings deposits$297,217,0001,272
Noninterest-bearing deposits$79,525,000682
Interest-bearing deposits$297,217,0001,243
Retail deposits$325,371,0001,059
Estimated insured deposits$298,294,0001,076
IRAs and Keogh plan accounts$5,515,0003,728
Brokered deposits$508,0001,702
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$389,765,0001,060
Deposits held in domestic offices$389,765,0001,059
Individuals, partnerships, and corporations$358,711,0001,069
U.S. Government$04,995
States and political subdivisions in the U.S.$31,054,000704
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,767,000423
Demand deposits$87,825,000420
Nontransaction accounts$253,998,0001,113
Money market deposit accounts (MMDAs)$76,489,000910
Other savings deposits (excluding MMDAs)$31,600,0001,362
Total time deposits$145,909,0001,053
Total time and savings deposits$301,940,0001,240
Noninterest-bearing deposits$87,825,000610
Interest-bearing deposits$301,940,0001,211
Retail deposits$333,365,0001,023
Estimated insured deposits$312,867,000998
IRAs and Keogh plan accounts$5,444,0003,705
Brokered deposits$604,0001,617
Fully insured brokered deposits$100,0001,631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$313,774,0001,260
Deposits held in domestic offices$313,774,0001,257
Individuals, partnerships, and corporations$289,060,0001,289
U.S. Government$05,263
States and political subdivisions in the U.S.$24,714,000833
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,490,000703
Demand deposits$55,056,000725
Nontransaction accounts$223,284,0001,175
Money market deposit accounts (MMDAs)$62,816,000976
Other savings deposits (excluding MMDAs)$24,844,0001,480
Total time deposits$135,624,0001,144
Total time and savings deposits$258,718,0001,352
Noninterest-bearing deposits$55,056,000940
Interest-bearing deposits$258,718,0001,333
Retail deposits$267,946,0001,230
Estimated insured deposits$250,756,0001,258
IRAs and Keogh plan accounts$4,858,0003,933
Brokered deposits$1,681,0001,156
Fully insured brokered deposits$1,681,0001,016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$271,663,0001,391
Deposits held in domestic offices$271,663,0001,388
Individuals, partnerships, and corporations$257,120,0001,372
U.S. Government$05,369
States and political subdivisions in the U.S.$14,543,0001,415
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$85,255,000726
Demand deposits$48,970,000810
Nontransaction accounts$186,408,0001,346
Money market deposit accounts (MMDAs)$38,615,0001,264
Other savings deposits (excluding MMDAs)$23,167,0001,422
Total time deposits$124,626,0001,258
Total time and savings deposits$222,693,0001,492
Noninterest-bearing deposits$48,970,000991
Interest-bearing deposits$222,693,0001,482
Retail deposits$239,021,0001,320
Estimated insured deposits$232,892,0001,313
IRAs and Keogh plan accounts$4,190,0004,300
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$245,787,0001,545
Deposits held in domestic offices$245,787,0001,541
Individuals, partnerships, and corporations$227,853,0001,538
U.S. Government$05,591
States and political subdivisions in the U.S.$17,934,0001,042
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$77,449,000887
Demand deposits$42,711,000987
Nontransaction accounts$168,338,0001,411
Money market deposit accounts (MMDAs)$46,046,0001,103
Other savings deposits (excluding MMDAs)$24,764,0001,420
Total time deposits$97,528,0001,527
Total time and savings deposits$203,076,0001,607
Noninterest-bearing deposits$42,711,0001,134
Interest-bearing deposits$203,076,0001,602
Retail deposits$218,014,0001,474
Estimated insured deposits$208,629,0001,459
IRAs and Keogh plan accounts$5,049,0003,907
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$236,195,0001,583
Deposits held in domestic offices$236,195,0001,578
Individuals, partnerships, and corporations$229,592,0001,527
U.S. Government$837,000312
States and political subdivisions in the U.S.$5,766,0003,006
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,566,000867
Demand deposits$47,116,000960
Nontransaction accounts$152,629,0001,491
Money market deposit accounts (MMDAs)$48,007,000974
Other savings deposits (excluding MMDAs)$25,117,0001,405
Total time deposits$79,505,0001,849
Total time and savings deposits$189,079,0001,705
Noninterest-bearing deposits$47,116,0001,078
Interest-bearing deposits$189,079,0001,710
Retail deposits$222,130,0001,437
Estimated insured deposits$208,264,0001,476
IRAs and Keogh plan accounts$5,444,0003,760
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$263,723,0001,410
Deposits held in domestic offices$263,723,0001,403
Individuals, partnerships, and corporations$257,528,0001,352
U.S. Government$347,000731
States and political subdivisions in the U.S.$5,848,0003,028
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,017,000963
Demand deposits$43,720,0001,024
Nontransaction accounts$185,706,0001,204
Money market deposit accounts (MMDAs)$51,570,000834
Other savings deposits (excluding MMDAs)$26,743,0001,352
Total time deposits$107,393,0001,353
Total time and savings deposits$220,003,0001,446
Noninterest-bearing deposits$43,720,0001,118
Interest-bearing deposits$220,003,0001,453
Retail deposits$241,378,0001,321
Estimated insured deposits$226,346,0001,363
IRAs and Keogh plan accounts$7,668,0002,991
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$153,861,0002,513
Deposits held in domestic offices$153,861,0002,504
Individuals, partnerships, and corporations$147,822,0002,444
U.S. Government$241,0001,885
States and political subdivisions in the U.S.$5,798,0003,038
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,501,0002,022
Demand deposits$24,708,0001,908
Nontransaction accounts$111,360,0002,004
Money market deposit accounts (MMDAs)$27,294,0001,415
Other savings deposits (excluding MMDAs)$14,127,0002,468
Total time deposits$69,939,0002,119
Total time and savings deposits$129,153,0002,532
Noninterest-bearing deposits$24,708,0002,035
Interest-bearing deposits$129,153,0002,562
Retail deposits$138,826,0002,439
Estimated insured deposits$135,228,0002,441
IRAs and Keogh plan accounts$6,083,0003,786
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$162,342,0002,412
Deposits held in domestic offices$162,342,0002,402
Individuals, partnerships, and corporations$151,850,0002,389
U.S. Government$524,0001,236
States and political subdivisions in the U.S.$9,941,0001,655
Commercial banks and other depository institutions in U.S.$27,0003,812
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,929,0001,562
Demand deposits$35,398,0001,328
Nontransaction accounts$107,413,0002,078
Money market deposit accounts (MMDAs)$22,832,0001,657
Other savings deposits (excluding MMDAs)$22,428,0001,739
Total time deposits$62,153,0002,337
Total time and savings deposits$126,944,0002,588
Noninterest-bearing deposits$35,398,0001,420
Interest-bearing deposits$126,944,0002,628
Retail deposits$147,144,0002,350
Estimated insured deposits$131,226,0002,556
IRAs and Keogh plan accounts$6,111,0003,924
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$67,826,0005,352
Deposits held in domestic offices$67,826,0005,345
Individuals, partnerships, and corporations$61,600,0005,452
U.S. Government$29,0005,418
States and political subdivisions in the U.S.$6,197,0002,595
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,468,0003,376
Demand deposits$16,137,0002,777
Nontransaction accounts$41,358,0004,985
Money market deposit accounts (MMDAs)$12,414,0002,927
Other savings deposits (excluding MMDAs)$7,792,0004,455
Total time deposits$21,152,0005,791
Total time and savings deposits$51,689,0005,858
Noninterest-bearing deposits$16,137,0002,921
Interest-bearing deposits$51,689,0005,917
Retail deposits$62,173,0005,274
Estimated insured deposits$55,811,0005,706
IRAs and Keogh plan accounts$3,229,0005,974
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$60,288,0006,099
Deposits held in domestic offices$60,288,0006,091
Individuals, partnerships, and corporations$51,347,0006,463
U.S. Government$246,0001,882
States and political subdivisions in the U.S.$8,695,0001,739
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,040,0003,416
Demand deposits$17,015,0002,576
Nontransaction accounts$34,248,0005,891
Money market deposit accounts (MMDAs)$8,999,0004,142
Other savings deposits (excluding MMDAs)$5,919,0005,471
Total time deposits$19,330,0006,126
Total time and savings deposits$43,273,0006,844
Noninterest-bearing deposits$17,015,0002,734
Interest-bearing deposits$43,273,0006,984
Retail deposits$51,197,0006,458
Estimated insured deposits$49,585,0006,532
IRAs and Keogh plan accounts$2,041,0008,022
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$52,731,0006,933
Deposits held in domestic offices$52,731,0006,926
Individuals, partnerships, and corporations$47,856,0007,125
U.S. Government$35,0005,767
States and political subdivisions in the U.S.$4,840,0003,039
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,716,0003,778
Demand deposits$13,458,0003,119
Nontransaction accounts$30,015,0006,537
Money market deposit accounts (MMDAs)$7,109,0005,027
Other savings deposits (excluding MMDAs)$5,105,0005,692
Total time deposits$17,801,0006,723
Total time and savings deposits$39,273,0007,700
Noninterest-bearing deposits$13,458,0003,363
Interest-bearing deposits$39,273,0007,694
Retail deposits$45,985,0007,163
Estimated insured deposits$43,046,0007,466
IRAs and Keogh plan accounts$1,609,0009,290
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA