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1st Choice Bank, Total Deposits

2008-03-31Rank
Total deposits$285,072,0001,877
Deposits held in domestic offices$285,072,0001,871
Individuals, partnerships, and corporations$285,072,0001,729
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,952,000723
Demand deposits$72,730,000506
Nontransaction accounts$200,120,0002,194
Money market deposit accounts (MMDAs)$35,458,0002,164
Other savings deposits (excluding MMDAs)$5,624,0004,727
Total time deposits$159,038,0001,665
Total time and savings deposits$212,342,0002,214
Noninterest-bearing deposits$72,730,000839
Interest-bearing deposits$212,342,0002,152
Retail deposits$179,880,0002,303
Estimated insured deposits$183,615,0002,110
IRAs and Keogh plan accounts$9,653,0002,559
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$273,836,0001,940
Deposits held in domestic offices$273,836,0001,935
Individuals, partnerships, and corporations$273,836,0001,791
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$78,559,000837
Demand deposits$68,133,000575
Nontransaction accounts$195,277,0002,197
Money market deposit accounts (MMDAs)$28,987,0002,451
Other savings deposits (excluding MMDAs)$5,756,0004,582
Total time deposits$160,534,0001,635
Total time and savings deposits$205,703,0002,244
Noninterest-bearing deposits$68,133,000934
Interest-bearing deposits$205,703,0002,186
Retail deposits$167,271,0002,433
Estimated insured deposits$183,313,0002,082
IRAs and Keogh plan accounts$9,441,0002,574
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$276,114,0001,900
Deposits held in domestic offices$276,114,0001,895
Individuals, partnerships, and corporations$276,114,0001,772
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$79,263,000782
Demand deposits$69,380,000529
Nontransaction accounts$196,851,0002,171
Money market deposit accounts (MMDAs)$30,581,0002,365
Other savings deposits (excluding MMDAs)$6,159,0004,498
Total time deposits$160,111,0001,639
Total time and savings deposits$206,734,0002,221
Noninterest-bearing deposits$69,380,000891
Interest-bearing deposits$206,734,0002,157
Retail deposits$169,824,0002,378
Estimated insured deposits$182,905,0002,067
IRAs and Keogh plan accounts$9,533,0002,564
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$277,132,0001,936
Deposits held in domestic offices$277,132,0001,929
Individuals, partnerships, and corporations$277,132,0001,799
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$81,881,000839
Demand deposits$71,317,000568
Nontransaction accounts$195,251,0002,193
Money market deposit accounts (MMDAs)$31,161,0002,330
Other savings deposits (excluding MMDAs)$6,758,0004,360
Total time deposits$157,332,0001,667
Total time and savings deposits$205,815,0002,233
Noninterest-bearing deposits$71,317,000902
Interest-bearing deposits$205,815,0002,183
Retail deposits$172,876,0002,376
Estimated insured deposits$181,488,0002,111
IRAs and Keogh plan accounts$9,527,0002,562
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$280,762,0001,902
Deposits held in domestic offices$280,762,0001,897
Individuals, partnerships, and corporations$280,762,0001,763
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$78,710,000919
Demand deposits$66,831,000634
Nontransaction accounts$202,052,0002,117
Money market deposit accounts (MMDAs)$38,704,0002,014
Other savings deposits (excluding MMDAs)$6,452,0004,542
Total time deposits$156,896,0001,660
Total time and savings deposits$213,931,0002,165
Noninterest-bearing deposits$66,831,000984
Interest-bearing deposits$213,931,0002,111
Retail deposits$173,775,0002,388
Estimated insured deposits$179,106,0002,131
IRAs and Keogh plan accounts$9,394,0002,540
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$271,321,0001,934
Deposits held in domestic offices$271,321,0001,928
Individuals, partnerships, and corporations$271,321,0001,791
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$78,109,000968
Demand deposits$65,350,000661
Nontransaction accounts$193,212,0002,165
Money market deposit accounts (MMDAs)$32,796,0002,209
Other savings deposits (excluding MMDAs)$6,335,0004,569
Total time deposits$154,081,0001,664
Total time and savings deposits$205,971,0002,213
Noninterest-bearing deposits$65,350,0001,031
Interest-bearing deposits$205,971,0002,159
Retail deposits$168,070,0002,369
Estimated insured deposits$176,504,0002,118
IRAs and Keogh plan accounts$9,120,0002,575
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$266,941,0001,938
Deposits held in domestic offices$266,941,0001,933
Individuals, partnerships, and corporations$266,941,0001,811
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$70,750,0001,090
Demand deposits$59,298,000745
Nontransaction accounts$196,191,0002,106
Money market deposit accounts (MMDAs)$37,708,0001,992
Other savings deposits (excluding MMDAs)$6,159,0004,721
Total time deposits$152,324,0001,652
Total time and savings deposits$207,643,0002,159
Noninterest-bearing deposits$59,298,0001,116
Interest-bearing deposits$207,643,0002,106
Retail deposits$163,547,0002,388
Estimated insured deposits$170,933,0002,170
IRAs and Keogh plan accounts$9,235,0002,530
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$261,066,0001,978
Deposits held in domestic offices$261,066,0001,973
Individuals, partnerships, and corporations$261,066,0001,836
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$73,918,0001,159
Demand deposits$63,341,000756
Nontransaction accounts$187,148,0002,137
Money market deposit accounts (MMDAs)$45,689,0001,731
Other savings deposits (excluding MMDAs)$6,196,0004,783
Total time deposits$135,263,0001,771
Total time and savings deposits$197,725,0002,233
Noninterest-bearing deposits$63,341,0001,074
Interest-bearing deposits$197,725,0002,192
Retail deposits$172,405,0002,304
Estimated insured deposits$164,695,0002,234
IRAs and Keogh plan accounts$9,083,0002,525
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$229,708,0002,215
Deposits held in domestic offices$229,708,0002,211
Individuals, partnerships, and corporations$229,708,0002,038
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$67,772,0001,382
Demand deposits$57,166,000876
Nontransaction accounts$161,936,0002,362
Money market deposit accounts (MMDAs)$29,463,0002,313
Other savings deposits (excluding MMDAs)$5,403,0005,202
Total time deposits$127,070,0001,830
Total time and savings deposits$172,542,0002,484
Noninterest-bearing deposits$57,166,0001,205
Interest-bearing deposits$172,542,0002,468
Retail deposits$146,210,0002,655
Estimated insured deposits$158,836,0002,288
IRAs and Keogh plan accounts$8,599,0002,604
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$223,012,0002,260
Deposits held in domestic offices$223,012,0002,255
Individuals, partnerships, and corporations$223,012,0002,079
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$63,223,0001,590
Demand deposits$53,850,000978
Nontransaction accounts$159,789,0002,360
Money market deposit accounts (MMDAs)$28,550,0002,342
Other savings deposits (excluding MMDAs)$5,797,0005,037
Total time deposits$125,442,0001,798
Total time and savings deposits$169,162,0002,492
Noninterest-bearing deposits$53,850,0001,302
Interest-bearing deposits$169,162,0002,473
Retail deposits$140,107,0002,760
Estimated insured deposits$114,128,0003,067
IRAs and Keogh plan accounts$8,417,0002,614
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$220,193,0002,240
Deposits held in domestic offices$220,193,0002,234
Individuals, partnerships, and corporations$220,093,0002,075
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$100,0002,571
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,270,0001,570
Demand deposits$53,338,000975
Nontransaction accounts$156,923,0002,345
Money market deposit accounts (MMDAs)$31,831,0002,165
Other savings deposits (excluding MMDAs)$5,329,0005,287
Total time deposits$119,763,0001,817
Total time and savings deposits$166,855,0002,464
Noninterest-bearing deposits$53,338,0001,289
Interest-bearing deposits$166,855,0002,451
Retail deposits$141,667,0002,685
Estimated insured deposits$110,056,0003,125
IRAs and Keogh plan accounts$8,368,0002,643
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$202,425,0002,370
Deposits held in domestic offices$202,425,0002,366
Individuals, partnerships, and corporations$202,226,0002,192
U.S. Government$04,271
States and political subdivisions in the U.S.$99,0007,002
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,746,0001,843
Demand deposits$48,154,0001,145
Nontransaction accounts$144,679,0002,433
Money market deposit accounts (MMDAs)$24,264,0002,572
Other savings deposits (excluding MMDAs)$4,988,0005,534
Total time deposits$115,427,0001,824
Total time and savings deposits$154,271,0002,589
Noninterest-bearing deposits$48,154,0001,419
Interest-bearing deposits$154,271,0002,590
Retail deposits$129,374,0002,892
Estimated insured deposits$107,426,0003,171
IRAs and Keogh plan accounts$8,049,0002,703
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$205,970,0002,324
Deposits held in domestic offices$205,970,0002,319
Individuals, partnerships, and corporations$205,579,0002,127
U.S. Government$04,329
States and political subdivisions in the U.S.$291,0006,874
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,651,0002,103
Demand deposits$42,605,0001,295
Nontransaction accounts$153,319,0002,316
Money market deposit accounts (MMDAs)$34,712,0002,070
Other savings deposits (excluding MMDAs)$5,320,0005,463
Total time deposits$113,287,0001,803
Total time and savings deposits$163,365,0002,464
Noninterest-bearing deposits$42,605,0001,557
Interest-bearing deposits$163,365,0002,450
Retail deposits$134,518,0002,784
Estimated insured deposits$106,399,0003,200
IRAs and Keogh plan accounts$7,969,0002,717
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$199,531,0002,369
Deposits held in domestic offices$199,531,0002,364
Individuals, partnerships, and corporations$199,141,0002,185
U.S. Government$04,510
States and political subdivisions in the U.S.$290,0006,894
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,644,0002,209
Demand deposits$40,941,0001,354
Nontransaction accounts$148,887,0002,334
Money market deposit accounts (MMDAs)$30,581,0002,268
Other savings deposits (excluding MMDAs)$5,283,0005,416
Total time deposits$113,023,0001,752
Total time and savings deposits$158,590,0002,488
Noninterest-bearing deposits$40,941,0001,616
Interest-bearing deposits$158,590,0002,492
Retail deposits$128,547,0002,908
Estimated insured deposits$105,271,0003,237
IRAs and Keogh plan accounts$7,621,0002,832
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$197,398,0002,371
Deposits held in domestic offices$197,398,0002,366
Individuals, partnerships, and corporations$197,009,0002,189
U.S. Government$04,404
States and political subdivisions in the U.S.$289,0006,936
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,276,0002,201
Demand deposits$40,668,0001,322
Nontransaction accounts$148,122,0002,328
Money market deposit accounts (MMDAs)$34,547,0002,052
Other savings deposits (excluding MMDAs)$5,342,0005,414
Total time deposits$108,233,0001,815
Total time and savings deposits$156,730,0002,501
Noninterest-bearing deposits$40,668,0001,587
Interest-bearing deposits$156,730,0002,506
Retail deposits$131,199,0002,820
Estimated insured deposits$102,471,0003,276
IRAs and Keogh plan accounts$7,484,0002,902
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$190,973,0002,416
Deposits held in domestic offices$190,973,0002,411
Individuals, partnerships, and corporations$190,586,0002,225
U.S. Government$04,543
States and political subdivisions in the U.S.$287,0006,960
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,272,0002,395
Demand deposits$37,185,0001,485
Nontransaction accounts$144,701,0002,340
Money market deposit accounts (MMDAs)$33,516,0002,087
Other savings deposits (excluding MMDAs)$5,686,0005,291
Total time deposits$105,499,0001,832
Total time and savings deposits$153,788,0002,510
Noninterest-bearing deposits$37,185,0001,734
Interest-bearing deposits$153,788,0002,514
Retail deposits$126,991,0002,895
Estimated insured deposits$101,021,0003,342
IRAs and Keogh plan accounts$7,449,0002,942
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$183,625,0002,469
Deposits held in domestic offices$183,625,0002,464
Individuals, partnerships, and corporations$183,235,0002,282
U.S. Government$04,568
States and political subdivisions in the U.S.$290,0006,994
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,413,0002,472
Demand deposits$36,001,0001,503
Nontransaction accounts$139,212,0002,397
Money market deposit accounts (MMDAs)$31,157,0002,177
Other savings deposits (excluding MMDAs)$5,823,0005,226
Total time deposits$102,232,0001,877
Total time and savings deposits$147,624,0002,602
Noninterest-bearing deposits$36,001,0001,725
Interest-bearing deposits$147,624,0002,606
Retail deposits$121,932,0002,985
Estimated insured deposits$98,093,0003,434
IRAs and Keogh plan accounts$7,377,0002,968
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$182,460,0002,483
Deposits held in domestic offices$182,460,0002,479
Individuals, partnerships, and corporations$182,171,0002,285
U.S. Government$04,814
States and political subdivisions in the U.S.$289,0007,045
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$50,969,0001,908
Demand deposits$42,383,0001,117
Nontransaction accounts$131,491,0002,149
Money market deposit accounts (MMDAs)$29,015,0002,018
Other savings deposits (excluding MMDAs)$5,527,0004,660
Total time deposits$96,949,0001,664
Total time and savings deposits$140,077,0002,728
Noninterest-bearing deposits$42,383,0001,425
Interest-bearing deposits$140,077,0002,714
Retail deposits$123,390,0002,960
Estimated insured deposits$97,412,0003,461
IRAs and Keogh plan accounts$7,569,0002,929
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$172,880,0002,604
Deposits held in domestic offices$172,880,0002,600
Individuals, partnerships, and corporations$172,593,0002,406
U.S. Government$04,647
States and political subdivisions in the U.S.$287,0007,073
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$46,015,0002,093
Demand deposits$39,105,0001,213
Nontransaction accounts$126,865,0002,227
Money market deposit accounts (MMDAs)$28,864,0002,018
Other savings deposits (excluding MMDAs)$4,004,0005,430
Total time deposits$93,997,0001,754
Total time and savings deposits$133,775,0002,842
Noninterest-bearing deposits$39,105,0001,528
Interest-bearing deposits$133,775,0002,842
Retail deposits$116,590,0003,103
Estimated insured deposits$94,861,0003,541
IRAs and Keogh plan accounts$7,241,0003,083
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$173,891,0002,568
Deposits held in domestic offices$173,891,0002,563
Individuals, partnerships, and corporations$173,606,0002,378
U.S. Government$04,820
States and political subdivisions in the U.S.$285,0007,099
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$52,943,0001,746
Demand deposits$45,944,0001,025
Nontransaction accounts$120,948,0002,314
Money market deposit accounts (MMDAs)$26,252,0002,104
Other savings deposits (excluding MMDAs)$4,649,0005,042
Total time deposits$90,047,0001,840
Total time and savings deposits$127,947,0002,937
Noninterest-bearing deposits$45,994,0001,307
Interest-bearing deposits$127,897,0002,929
Retail deposits$120,720,0002,996
Estimated insured deposits$93,030,0003,602
IRAs and Keogh plan accounts$7,054,0003,156
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$162,455,0002,722
Deposits held in domestic offices$162,455,0002,719
Individuals, partnerships, and corporations$162,455,0002,518
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,463,0001,988
Demand deposits$39,497,0001,137
Nontransaction accounts$115,992,0002,377
Money market deposit accounts (MMDAs)$25,643,0002,115
Other savings deposits (excluding MMDAs)$5,558,0004,549
Total time deposits$84,791,0001,954
Total time and savings deposits$122,958,0003,017
Noninterest-bearing deposits$39,497,0001,430
Interest-bearing deposits$122,958,0003,018
Retail deposits$112,745,0003,147
Estimated insured deposits$89,238,0003,716
IRAs and Keogh plan accounts$6,561,0003,288
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$162,266,0002,667
Deposits held in domestic offices$162,266,0002,664
Individuals, partnerships, and corporations$162,266,0002,464
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,028,0001,886
Demand deposits$41,184,0001,074
Nontransaction accounts$114,238,0002,351
Money market deposit accounts (MMDAs)$25,111,0002,095
Other savings deposits (excluding MMDAs)$4,687,0004,857
Total time deposits$84,440,0001,940
Total time and savings deposits$121,082,0002,995
Noninterest-bearing deposits$41,184,0001,343
Interest-bearing deposits$121,082,0002,995
Retail deposits$113,180,0003,095
Estimated insured deposits$89,790,0003,662
IRAs and Keogh plan accounts$6,625,0003,210
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$139,559,0002,912
Deposits held in domestic offices$139,559,0002,906
Individuals, partnerships, and corporations$139,458,0002,694
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$101,0002,490
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,355,0002,366
Demand deposits$33,937,0001,347
Nontransaction accounts$101,204,0002,502
Money market deposit accounts (MMDAs)$22,479,0002,063
Other savings deposits (excluding MMDAs)$3,542,0005,333
Total time deposits$75,183,0002,183
Total time and savings deposits$105,622,0003,241
Noninterest-bearing deposits$33,937,0001,579
Interest-bearing deposits$105,622,0003,252
Retail deposits$95,322,0003,473
Estimated insured deposits$98,870,0003,292
IRAs and Keogh plan accounts$5,466,0003,619
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$104,668,0003,636
Deposits held in domestic offices$104,668,0003,632
Individuals, partnerships, and corporations$104,668,0003,352
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,870,0002,837
Demand deposits$27,303,0001,658
Nontransaction accounts$74,798,0003,161
Money market deposit accounts (MMDAs)$21,260,0001,937
Other savings deposits (excluding MMDAs)$1,738,0006,829
Total time deposits$51,800,0003,151
Total time and savings deposits$77,365,0004,087
Noninterest-bearing deposits$27,303,0001,871
Interest-bearing deposits$77,365,0004,123
Retail deposits$74,167,0004,179
Estimated insured deposits$70,722,0004,315
IRAs and Keogh plan accounts$3,231,0005,078
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$53,541,0005,993
Deposits held in domestic offices$53,541,0005,990
Individuals, partnerships, and corporations$53,541,0005,624
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,166,0004,426
Demand deposits$17,558,0002,586
Nontransaction accounts$35,375,0005,466
Money market deposit accounts (MMDAs)$20,037,0002,048
Other savings deposits (excluding MMDAs)$482,0008,414
Total time deposits$14,856,0006,959
Total time and savings deposits$35,983,0006,827
Noninterest-bearing deposits$17,558,0002,768
Interest-bearing deposits$35,983,0006,874
Retail deposits$45,199,0006,018
Estimated insured deposits$30,683,0007,477
IRAs and Keogh plan accounts$1,520,0007,339
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA