Acacia Federal Savings Bank, Total Deposits

2013-09-30Rank
Total deposits$456,926,0001,224
Deposits held in domestic offices$456,926,0001,223
Individuals, partnerships, and corporations$456,927,0001,104
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,560,0002,898
Demand deposits$17,784,0003,737
Nontransaction accounts$411,367,0001,120
Money market deposit accounts (MMDAs)$106,681,0001,164
Other savings deposits (excluding MMDAs)$20,070,0002,712
Total time deposits$284,618,000578
Total time and savings deposits$439,143,0001,113
Noninterest-bearing deposits$17,778,0004,021
Interest-bearing deposits$439,148,0001,035
Retail deposits$380,723,0001,314
Estimated insured deposits$421,515,0001,035
IRAs and Keogh plan accounts$74,544,000301
Brokered deposits$54,653,000404
Fully insured brokered deposits$49,853,000405
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$496,612,0001,097
Deposits held in domestic offices$496,612,0001,096
Individuals, partnerships, and corporations$496,612,0001,001
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,932,0002,582
Demand deposits$21,127,0003,252
Nontransaction accounts$445,680,0001,015
Money market deposit accounts (MMDAs)$115,103,0001,072
Other savings deposits (excluding MMDAs)$20,023,0002,708
Total time deposits$310,554,000546
Total time and savings deposits$475,485,0001,023
Noninterest-bearing deposits$21,123,0003,586
Interest-bearing deposits$475,489,000956
Retail deposits$416,276,0001,195
Estimated insured deposits$458,596,000942
IRAs and Keogh plan accounts$76,677,000296
Brokered deposits$58,872,000377
Fully insured brokered deposits$53,430,000383
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$609,188,000921
Deposits held in domestic offices$609,188,000918
Individuals, partnerships, and corporations$609,188,000821
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,963,0002,094
Demand deposits$29,215,0002,397
Nontransaction accounts$547,225,000841
Money market deposit accounts (MMDAs)$133,779,000963
Other savings deposits (excluding MMDAs)$21,223,0002,630
Total time deposits$392,225,000417
Total time and savings deposits$579,973,000850
Noninterest-bearing deposits$29,208,0002,830
Interest-bearing deposits$579,980,000773
Retail deposits$484,933,0001,024
Estimated insured deposits$558,733,000775
IRAs and Keogh plan accounts$82,068,000278
Brokered deposits$97,980,000253
Fully insured brokered deposits$91,213,000249
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$654,748,000847
Deposits held in domestic offices$654,748,000844
Individuals, partnerships, and corporations$654,749,000765
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,487,0002,141
Demand deposits$26,371,0002,768
Nontransaction accounts$593,262,000788
Money market deposit accounts (MMDAs)$134,164,000959
Other savings deposits (excluding MMDAs)$21,797,0002,508
Total time deposits$437,302,000378
Total time and savings deposits$628,378,000775
Noninterest-bearing deposits$26,368,0003,157
Interest-bearing deposits$628,380,000695
Retail deposits$517,780,000955
Estimated insured deposits$609,664,000746
IRAs and Keogh plan accounts$84,239,000278
Brokered deposits$108,593,000226
Fully insured brokered deposits$98,727,000231
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$669,797,000814
Deposits held in domestic offices$669,797,000812
Individuals, partnerships, and corporations$669,797,000739
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,311,0001,947
Demand deposits$26,818,0002,535
Nontransaction accounts$607,486,000763
Money market deposit accounts (MMDAs)$106,816,0001,137
Other savings deposits (excluding MMDAs)$19,392,0002,695
Total time deposits$481,278,000347
Total time and savings deposits$642,979,000747
Noninterest-bearing deposits$26,811,0002,974
Interest-bearing deposits$642,986,000678
Retail deposits$513,594,000946
Estimated insured deposits$624,574,000712
IRAs and Keogh plan accounts$84,587,000284
Brokered deposits$132,250,000191
Fully insured brokered deposits$114,595,000205
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$658,928,000826
Deposits held in domestic offices$658,928,000823
Individuals, partnerships, and corporations$658,928,000751
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,613,0001,516
Demand deposits$34,479,0001,849
Nontransaction accounts$585,315,000800
Money market deposit accounts (MMDAs)$59,260,0001,730
Other savings deposits (excluding MMDAs)$19,382,0002,680
Total time deposits$506,672,000339
Total time and savings deposits$624,449,000787
Noninterest-bearing deposits$34,461,0002,343
Interest-bearing deposits$624,467,000716
Retail deposits$497,955,000977
Estimated insured deposits$613,861,000736
IRAs and Keogh plan accounts$86,323,000279
Brokered deposits$125,497,000208
Fully insured brokered deposits$117,918,000204
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$678,041,000793
Deposits held in domestic offices$678,041,000791
Individuals, partnerships, and corporations$678,041,000723
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,824,0001,526
Demand deposits$33,782,0001,876
Nontransaction accounts$604,217,000773
Money market deposit accounts (MMDAs)$43,870,0002,168
Other savings deposits (excluding MMDAs)$19,066,0002,711
Total time deposits$541,282,000329
Total time and savings deposits$644,259,000744
Noninterest-bearing deposits$34,086,0002,365
Interest-bearing deposits$643,955,000682
Retail deposits$477,865,0001,023
Estimated insured deposits$632,554,000705
IRAs and Keogh plan accounts$85,885,000279
Brokered deposits$173,471,000158
Fully insured brokered deposits$162,487,000160
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$654,949,000822
Deposits held in domestic offices$654,949,000819
Individuals, partnerships, and corporations$654,949,000754
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,859,0001,533
Demand deposits$25,099,0002,533
Nontransaction accounts$584,090,000791
Money market deposit accounts (MMDAs)$36,356,0002,411
Other savings deposits (excluding MMDAs)$19,266,0002,580
Total time deposits$528,468,000345
Total time and savings deposits$584,090,000824
Noninterest-bearing deposits$25,099,0002,964
Interest-bearing deposits$629,850,000700
Retail deposits$438,316,0001,098
Estimated insured deposits$616,517,000727
IRAs and Keogh plan accounts$86,234,000280
Brokered deposits$194,766,000141
Fully insured brokered deposits$182,367,000143
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$679,247,000792
Deposits held in domestic offices$679,247,000789
Individuals, partnerships, and corporations$679,246,000727
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,584,0001,240
Demand deposits$23,479,0002,602
Nontransaction accounts$601,662,000774
Money market deposit accounts (MMDAs)$27,885,0002,867
Other savings deposits (excluding MMDAs)$17,872,0002,701
Total time deposits$555,905,000343
Total time and savings deposits$601,662,000802
Noninterest-bearing deposits$23,479,0003,039
Interest-bearing deposits$655,768,000680
Retail deposits$447,687,0001,070
Estimated insured deposits$642,345,000694
IRAs and Keogh plan accounts$87,344,000279
Brokered deposits$207,270,000145
Fully insured brokered deposits$193,190,000150
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$704,939,000755
Deposits held in domestic offices$704,939,000752
Individuals, partnerships, and corporations$704,940,000695
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,511,0001,108
Demand deposits$20,254,0002,898
Nontransaction accounts$623,429,000750
Money market deposit accounts (MMDAs)$27,726,0002,865
Other savings deposits (excluding MMDAs)$15,750,0002,902
Total time deposits$579,953,000340
Total time and savings deposits$623,429,000774
Noninterest-bearing deposits$20,254,0003,296
Interest-bearing deposits$684,685,000661
Retail deposits$461,640,0001,032
Estimated insured deposits$668,486,000664
IRAs and Keogh plan accounts$86,756,000281
Brokered deposits$220,427,000150
Fully insured brokered deposits$205,914,000149
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$771,084,000701
Deposits held in domestic offices$771,084,000697
Individuals, partnerships, and corporations$771,083,000641
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,610,000851
Demand deposits$19,729,0002,941
Nontransaction accounts$676,473,000694
Money market deposit accounts (MMDAs)$29,259,0002,794
Other savings deposits (excluding MMDAs)$14,892,0002,986
Total time deposits$632,322,000313
Total time and savings deposits$676,473,000722
Noninterest-bearing deposits$19,729,0003,351
Interest-bearing deposits$751,355,000604
Retail deposits$477,303,0001,003
Estimated insured deposits$735,797,000606
IRAs and Keogh plan accounts$85,983,000286
Brokered deposits$276,279,000138
Fully insured brokered deposits$256,814,000135
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$830,163,000653
Deposits held in domestic offices$830,163,000649
Individuals, partnerships, and corporations$830,162,000598
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,490,000737
Demand deposits$16,779,0003,370
Nontransaction accounts$728,672,000650
Money market deposit accounts (MMDAs)$29,489,0002,724
Other savings deposits (excluding MMDAs)$13,856,0003,039
Total time deposits$685,327,000299
Total time and savings deposits$728,672,000676
Noninterest-bearing deposits$16,779,0003,718
Interest-bearing deposits$813,384,000563
Retail deposits$485,384,000980
Estimated insured deposits$798,505,000552
IRAs and Keogh plan accounts$84,569,000293
Brokered deposits$325,827,000121
Fully insured brokered deposits$307,895,000122
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$925,224,000587
Deposits held in domestic offices$925,224,000584
Individuals, partnerships, and corporations$925,224,000528
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,013,000634
Demand deposits$18,286,0002,991
Nontransaction accounts$818,211,000576
Money market deposit accounts (MMDAs)$82,399,0001,317
Other savings deposits (excluding MMDAs)$12,780,0003,175
Total time deposits$723,032,000287
Total time and savings deposits$818,211,000591
Noninterest-bearing deposits$18,286,0003,419
Interest-bearing deposits$906,938,000512
Retail deposits$491,002,000964
Estimated insured deposits$889,919,000469
IRAs and Keogh plan accounts$82,497,000294
Brokered deposits$413,215,000104
Fully insured brokered deposits$397,915,000105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$950,269,000555
Deposits held in domestic offices$950,269,000553
Individuals, partnerships, and corporations$950,269,000507
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,477,000643
Demand deposits$21,861,0002,416
Nontransaction accounts$843,792,000565
Money market deposit accounts (MMDAs)$77,840,0001,358
Other savings deposits (excluding MMDAs)$11,385,0003,397
Total time deposits$754,567,000285
Total time and savings deposits$843,792,000576
Noninterest-bearing deposits$21,861,0002,912
Interest-bearing deposits$928,408,000505
Retail deposits$481,434,000975
Estimated insured deposits$911,056,000456
IRAs and Keogh plan accounts$77,656,000311
Brokered deposits$443,954,000106
Fully insured brokered deposits$432,319,000103
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$922,311,000586
Deposits held in domestic offices$922,311,000584
Individuals, partnerships, and corporations$922,311,000541
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,686,000841
Demand deposits$17,253,0003,082
Nontransaction accounts$835,625,000579
Money market deposit accounts (MMDAs)$73,550,0001,436
Other savings deposits (excluding MMDAs)$10,740,0003,522
Total time deposits$751,335,000306
Total time and savings deposits$835,625,000592
Noninterest-bearing deposits$17,253,0003,510
Interest-bearing deposits$905,058,000530
Retail deposits$423,358,0001,126
Estimated insured deposits$890,226,000471
IRAs and Keogh plan accounts$70,276,000358
Brokered deposits$475,776,000112
Fully insured brokered deposits$465,675,000110
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$961,561,000559
Deposits held in domestic offices$961,561,000555
Individuals, partnerships, and corporations$961,561,000513
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,217,0001,047
Demand deposits$12,459,0004,200
Nontransaction accounts$885,344,000550
Money market deposit accounts (MMDAs)$71,977,0001,429
Other savings deposits (excluding MMDAs)$10,209,0003,541
Total time deposits$803,158,000292
Total time and savings deposits$885,344,000570
Noninterest-bearing deposits$12,459,0004,470
Interest-bearing deposits$949,102,000500
Retail deposits$786,366,000549
Estimated insured deposits$934,138,000448
IRAs and Keogh plan accounts$64,913,000388
Brokered deposits$552,575,000110
Fully insured brokered deposits$539,913,000102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$978,412,000553
Deposits held in domestic offices$978,412,000551
Individuals, partnerships, and corporations$978,412,000515
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,067,000784
Demand deposits$18,679,0002,748
Nontransaction accounts$892,345,000547
Money market deposit accounts (MMDAs)$73,436,0001,403
Other savings deposits (excluding MMDAs)$9,399,0003,716
Total time deposits$809,510,000313
Total time and savings deposits$892,345,000564
Noninterest-bearing deposits$18,679,0003,237
Interest-bearing deposits$959,733,000500
Retail deposits$822,057,000529
Estimated insured deposits$942,790,000446
IRAs and Keogh plan accounts$60,757,000441
Brokered deposits$590,678,000108
Fully insured brokered deposits$578,047,000100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$1,024,872,000539
Deposits held in domestic offices$1,024,872,000534
Individuals, partnerships, and corporations$1,024,872,000497
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$73,240,0001,034
Demand deposits$20,367,0002,549
Nontransaction accounts$951,632,000511
Money market deposit accounts (MMDAs)$73,882,0001,368
Other savings deposits (excluding MMDAs)$8,670,0003,876
Total time deposits$869,080,000301
Total time and savings deposits$951,632,000530
Noninterest-bearing deposits$20,367,0003,039
Interest-bearing deposits$1,004,505,000475
Retail deposits$888,700,000499
Estimated insured deposits$994,906,000381
IRAs and Keogh plan accounts$56,190,000472
Brokered deposits$682,770,000106
Fully insured brokered deposits$670,353,00096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$992,191,000554
Deposits held in domestic offices$992,191,000551
Individuals, partnerships, and corporations$992,191,000511
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$39,145,0002,494
Demand deposits$27,704,0001,721
Nontransaction accounts$953,046,000514
Money market deposit accounts (MMDAs)$81,225,0001,263
Other savings deposits (excluding MMDAs)$7,361,0004,204
Total time deposits$864,460,000308
Total time and savings deposits$953,046,000533
Noninterest-bearing deposits$27,704,0002,324
Interest-bearing deposits$964,487,000496
Retail deposits$870,233,000501
Estimated insured deposits$961,162,000402
IRAs and Keogh plan accounts$50,312,000514
Brokered deposits$704,867,000117
Fully insured brokered deposits$669,856,000111
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$1,027,468,000519
Deposits held in domestic offices$1,027,468,000517
Individuals, partnerships, and corporations$1,027,468,000483
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$26,348,0003,798
Demand deposits$19,869,0002,675
Nontransaction accounts$1,001,120,000483
Money market deposit accounts (MMDAs)$85,571,0001,172
Other savings deposits (excluding MMDAs)$7,053,0004,178
Total time deposits$908,496,000290
Total time and savings deposits$1,001,120,000493
Noninterest-bearing deposits$19,869,0003,156
Interest-bearing deposits$1,007,599,000465
Retail deposits$918,778,000470
Estimated insured deposits$985,911,000378
IRAs and Keogh plan accounts$45,746,000546
Brokered deposits$778,097,000112
Fully insured brokered deposits$742,644,000102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$1,029,567,000503
Deposits held in domestic offices$1,029,567,000501
Individuals, partnerships, and corporations$1,029,567,000472
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$27,981,0003,449
Demand deposits$21,270,0002,406
Nontransaction accounts$1,001,586,000466
Money market deposit accounts (MMDAs)$86,008,0001,182
Other savings deposits (excluding MMDAs)$6,024,0004,572
Total time deposits$909,554,000274
Total time and savings deposits$1,001,586,000478
Noninterest-bearing deposits$21,270,0002,925
Interest-bearing deposits$1,008,297,000453
Retail deposits$938,524,000446
Estimated insured deposits$989,779,000359
IRAs and Keogh plan accounts$39,976,000612
Brokered deposits$806,027,00098
Fully insured brokered deposits$774,473,00084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$989,895,000517
Deposits held in domestic offices$989,895,000514
Individuals, partnerships, and corporations$989,896,000489
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$23,758,0004,129
Demand deposits$16,938,0003,172
Nontransaction accounts$966,138,000480
Money market deposit accounts (MMDAs)$80,032,0001,253
Other savings deposits (excluding MMDAs)$6,062,0004,598
Total time deposits$880,044,000268
Total time and savings deposits$966,138,000483
Noninterest-bearing deposits$16,938,0003,570
Interest-bearing deposits$972,957,000462
Retail deposits$893,837,000466
Estimated insured deposits$942,963,000366
IRAs and Keogh plan accounts$40,530,000591
Brokered deposits$768,056,00094
Fully insured brokered deposits$735,297,00081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$963,831,000525
Deposits held in domestic offices$963,831,000522
Individuals, partnerships, and corporations$963,831,000494
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$26,082,0003,740
Demand deposits$19,589,0002,706
Nontransaction accounts$937,749,000492
Money market deposit accounts (MMDAs)$83,200,0001,232
Other savings deposits (excluding MMDAs)$5,536,0004,771
Total time deposits$849,013,000278
Total time and savings deposits$937,749,000503
Noninterest-bearing deposits$19,589,0003,145
Interest-bearing deposits$944,242,000485
Retail deposits$874,943,000472
Estimated insured deposits$916,576,000372
IRAs and Keogh plan accounts$39,110,000623
Brokered deposits$756,833,00082
Fully insured brokered deposits$724,851,00069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$920,038,000551
Deposits held in domestic offices$920,038,000547
Individuals, partnerships, and corporations$920,038,000520
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$20,989,0004,540
Demand deposits$14,494,0003,709
Nontransaction accounts$899,049,000510
Money market deposit accounts (MMDAs)$88,435,0001,166
Other savings deposits (excluding MMDAs)$5,525,0004,691
Total time deposits$805,089,000287
Total time and savings deposits$899,049,000524
Noninterest-bearing deposits$14,494,0004,028
Interest-bearing deposits$905,544,000502
Retail deposits$847,674,000479
Estimated insured deposits$883,032,000377
IRAs and Keogh plan accounts$36,729,000659
Brokered deposits$730,274,00079
Fully insured brokered deposits$706,276,00066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$858,949,000579
Deposits held in domestic offices$858,949,000576
Individuals, partnerships, and corporations$858,949,000545
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$19,623,0004,644
Demand deposits$14,003,0003,711
Nontransaction accounts$839,326,000537
Money market deposit accounts (MMDAs)$86,596,0001,187
Other savings deposits (excluding MMDAs)$5,191,0004,884
Total time deposits$747,539,000304
Total time and savings deposits$839,326,000545
Noninterest-bearing deposits$14,003,0004,022
Interest-bearing deposits$844,946,000517
Retail deposits$789,397,000510
Estimated insured deposits$827,813,000395
IRAs and Keogh plan accounts$35,587,000684
Brokered deposits$677,677,00083
Fully insured brokered deposits$654,511,00069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$843,870,000608
Deposits held in domestic offices$843,870,000605
Individuals, partnerships, and corporations$843,870,000566
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$21,965,0004,407
Demand deposits$15,620,0003,498
Nontransaction accounts$821,905,000555
Money market deposit accounts (MMDAs)$88,500,0001,150
Other savings deposits (excluding MMDAs)$4,179,0005,499
Total time deposits$729,226,000313
Total time and savings deposits$821,905,000569
Noninterest-bearing deposits$15,620,0003,800
Interest-bearing deposits$828,250,000540
Retail deposits$779,335,000529
Estimated insured deposits$810,412,000414
IRAs and Keogh plan accounts$34,451,000715
Brokered deposits$667,294,00082
Fully insured brokered deposits$644,777,00065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$824,302,000609
Deposits held in domestic offices$824,302,000607
Individuals, partnerships, and corporations$824,302,000577
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$21,307,0004,607
Demand deposits$14,592,0003,738
Nontransaction accounts$802,995,000560
Money market deposit accounts (MMDAs)$87,662,0001,165
Other savings deposits (excluding MMDAs)$4,375,0005,478
Total time deposits$710,958,000321
Total time and savings deposits$802,995,000570
Noninterest-bearing deposits$14,592,0004,009
Interest-bearing deposits$809,710,000548
Retail deposits$761,346,000535
Estimated insured deposits$796,141,000415
IRAs and Keogh plan accounts$34,438,000704
Brokered deposits$647,411,00083
Fully insured brokered deposits$626,332,00067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$843,990,000589
Deposits held in domestic offices$843,990,000588
Individuals, partnerships, and corporations$843,990,000555
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$19,065,0005,048
Demand deposits$11,531,0004,553
Nontransaction accounts$824,925,000548
Money market deposit accounts (MMDAs)$78,486,0001,230
Other savings deposits (excluding MMDAs)$4,331,0005,466
Total time deposits$742,108,000308
Total time and savings deposits$824,925,000559
Noninterest-bearing deposits$11,531,0004,760
Interest-bearing deposits$832,459,000528
Retail deposits$775,566,000485
Estimated insured deposits$817,666,000398
IRAs and Keogh plan accounts$34,216,000696
Brokered deposits$678,533,00080
Fully insured brokered deposits$652,233,00067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$877,679,000563
Deposits held in domestic offices$877,679,000562
Individuals, partnerships, and corporations$877,679,000533
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$21,929,0004,477
Demand deposits$14,189,0003,892
Nontransaction accounts$855,750,000517
Money market deposit accounts (MMDAs)$76,327,0001,242
Other savings deposits (excluding MMDAs)$3,347,0006,152
Total time deposits$776,076,000297
Total time and savings deposits$855,750,000533
Noninterest-bearing deposits$14,189,0004,142
Interest-bearing deposits$863,490,000498
Retail deposits$801,872,000471
Estimated insured deposits$847,872,000389
IRAs and Keogh plan accounts$31,311,000751
Brokered deposits$708,288,00084
Fully insured brokered deposits$684,965,00069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$860,785,000571
Deposits held in domestic offices$860,785,000570
Individuals, partnerships, and corporations$860,784,000539
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$19,893,0004,965
Demand deposits$11,122,0004,718
Nontransaction accounts$840,891,000521
Money market deposit accounts (MMDAs)$76,395,0001,238
Other savings deposits (excluding MMDAs)$3,508,0006,168
Total time deposits$760,988,000296
Total time and savings deposits$840,891,000538
Noninterest-bearing deposits$11,122,0004,884
Interest-bearing deposits$849,663,000501
Retail deposits$789,765,000474
Estimated insured deposits$835,065,000397
IRAs and Keogh plan accounts$30,559,000753
Brokered deposits$690,958,00088
Fully insured brokered deposits$670,755,00072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$928,380,000530
Deposits held in domestic offices$928,380,000529
Individuals, partnerships, and corporations$928,380,000497
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$30,170,0003,638
Demand deposits$20,338,0002,932
Nontransaction accounts$898,210,000482
Money market deposit accounts (MMDAs)$79,585,0001,184
Other savings deposits (excluding MMDAs)$3,097,0006,494
Total time deposits$815,528,000276
Total time and savings deposits$898,210,000497
Noninterest-bearing deposits$20,338,0003,201
Interest-bearing deposits$908,042,000466
Retail deposits$847,156,000433
Estimated insured deposits$891,756,000377
IRAs and Keogh plan accounts$29,875,000757
Brokered deposits$708,426,00074
Fully insured brokered deposits$686,553,00064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$890,766,000541
Deposits held in domestic offices$890,766,000540
Individuals, partnerships, and corporations$890,767,000510
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$23,859,0004,500
Demand deposits$13,487,0004,246
Nontransaction accounts$866,908,000491
Money market deposit accounts (MMDAs)$79,683,0001,171
Other savings deposits (excluding MMDAs)$2,928,0006,596
Total time deposits$784,297,000268
Total time and savings deposits$866,908,000503
Noninterest-bearing deposits$13,487,0004,416
Interest-bearing deposits$877,279,000473
Retail deposits$818,996,000443
Estimated insured deposits$862,796,000381
IRAs and Keogh plan accounts$29,640,000759
Brokered deposits$679,937,00080
Fully insured brokered deposits$655,278,00062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$781,249,000595
Deposits held in domestic offices$781,249,000593
Individuals, partnerships, and corporations$781,249,000554
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$23,969,0004,414
Demand deposits$12,353,0004,394
Nontransaction accounts$757,280,000525
Money market deposit accounts (MMDAs)$81,281,0001,126
Other savings deposits (excluding MMDAs)$2,698,0006,802
Total time deposits$673,301,000297
Total time and savings deposits$757,280,000541
Noninterest-bearing deposits$12,353,0004,538
Interest-bearing deposits$768,896,000516
Retail deposits$710,924,000498
Estimated insured deposits$754,324,000416
IRAs and Keogh plan accounts$29,200,000759
Brokered deposits$567,757,00085
Fully insured brokered deposits$545,055,00070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$677,469,000660
Deposits held in domestic offices$677,469,000658
Individuals, partnerships, and corporations$677,469,000617
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$26,906,0004,048
Demand deposits$14,685,0003,817
Nontransaction accounts$650,563,000588
Money market deposit accounts (MMDAs)$87,168,0001,031
Other savings deposits (excluding MMDAs)$3,116,0006,608
Total time deposits$560,279,000334
Total time and savings deposits$650,563,000612
Noninterest-bearing deposits$14,685,0003,962
Interest-bearing deposits$662,784,000585
Retail deposits$604,811,000581
Estimated insured deposits$648,211,000467
IRAs and Keogh plan accounts$29,170,000747
Brokered deposits$487,083,00089
Fully insured brokered deposits$465,800,00071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$646,287,000682
Deposits held in domestic offices$646,287,000680
Individuals, partnerships, and corporations$646,287,000636
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$28,580,0003,882
Demand deposits$13,823,0003,957
Nontransaction accounts$617,707,000602
Money market deposit accounts (MMDAs)$94,384,000983
Other savings deposits (excluding MMDAs)$6,070,0005,124
Total time deposits$517,253,000346
Total time and savings deposits$617,707,000629
Noninterest-bearing deposits$13,823,0004,095
Interest-bearing deposits$632,464,000598
Retail deposits$571,520,000610
Estimated insured deposits$617,220,000478
IRAs and Keogh plan accounts$28,786,000753
Brokered deposits$437,145,00093
Fully insured brokered deposits$414,272,00077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$577,578,000769
Deposits held in domestic offices$577,578,000766
Individuals, partnerships, and corporations$577,577,000716
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$26,580,0004,165
Demand deposits$11,633,0004,510
Nontransaction accounts$550,997,000662
Money market deposit accounts (MMDAs)$93,964,000969
Other savings deposits (excluding MMDAs)$7,434,0004,584
Total time deposits$449,599,000382
Total time and savings deposits$550,997,000703
Noninterest-bearing deposits$11,633,0004,625
Interest-bearing deposits$565,945,000663
Retail deposits$506,006,000702
Estimated insured deposits$549,906,000548
IRAs and Keogh plan accounts$28,630,000760
Brokered deposits$402,657,00095
Fully insured brokered deposits$379,956,00078
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$571,394,000770
Deposits held in domestic offices$571,394,000766
Individuals, partnerships, and corporations$571,394,000712
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$24,935,0004,262
Demand deposits$10,171,0004,789
Nontransaction accounts$546,459,000657
Money market deposit accounts (MMDAs)$85,179,0001,036
Other savings deposits (excluding MMDAs)$6,265,0005,007
Total time deposits$455,015,000369
Total time and savings deposits$546,459,000698
Noninterest-bearing deposits$10,171,0004,884
Interest-bearing deposits$561,223,000668
Retail deposits$506,705,000684
Estimated insured deposits$548,205,000548
IRAs and Keogh plan accounts$27,909,000792
Brokered deposits$406,773,00093
Fully insured brokered deposits$385,609,00073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$630,330,000687
Deposits held in domestic offices$630,330,000683
Individuals, partnerships, and corporations$630,330,000638
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$26,066,0004,110
Demand deposits$14,049,0003,798
Nontransaction accounts$604,264,000588
Money market deposit accounts (MMDAs)$84,285,0001,043
Other savings deposits (excluding MMDAs)$5,494,0005,384
Total time deposits$514,485,000329
Total time and savings deposits$604,264,000624
Noninterest-bearing deposits$14,049,0003,923
Interest-bearing deposits$616,281,000596
Retail deposits$567,341,000602
Estimated insured deposits$610,341,000486
IRAs and Keogh plan accounts$27,333,000808
Brokered deposits$464,077,00077
Fully insured brokered deposits$443,426,00054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$655,532,000651
Deposits held in domestic offices$655,532,000647
Individuals, partnerships, and corporations$655,532,000601
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$26,643,0004,035
Demand deposits$9,437,0004,938
Nontransaction accounts$628,889,000560
Money market deposit accounts (MMDAs)$87,796,000991
Other savings deposits (excluding MMDAs)$6,127,0005,094
Total time deposits$534,966,000322
Total time and savings deposits$628,889,000590
Noninterest-bearing deposits$9,437,0005,014
Interest-bearing deposits$646,095,000564
Retail deposits$591,418,000580
Estimated insured deposits$635,817,000467
IRAs and Keogh plan accounts$27,106,000820
Brokered deposits$484,777,00072
Fully insured brokered deposits$463,496,00051
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$593,311,000726
Deposits held in domestic offices$593,311,000723
Individuals, partnerships, and corporations$593,311,000674
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$583,058,000657
Noninterest-bearing deposits$10,371,0004,800
Interest-bearing deposits$582,940,000628
Retail deposits$528,083,000645
Estimated insured deposits$573,183,000530
IRAs and Keogh plan accounts$27,182,000833
Brokered deposits$421,936,00073
Fully insured brokered deposits$398,821,00057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$585,468,000744
Deposits held in domestic offices$585,468,000741
Individuals, partnerships, and corporations$585,468,000687
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$579,440,000670
Noninterest-bearing deposits$6,173,0006,137
Interest-bearing deposits$579,295,000641
Retail deposits$520,713,000677
Estimated insured deposits$566,513,000551
IRAs and Keogh plan accounts$27,597,000850
Brokered deposits$418,143,00078
Fully insured brokered deposits$394,838,00057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$461,214,000927
Deposits held in domestic offices$461,214,000924
Individuals, partnerships, and corporations$461,214,000867
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$452,881,000844
Noninterest-bearing deposits$8,447,0005,266
Interest-bearing deposits$452,767,000822
Retail deposits$393,743,000889
Estimated insured deposits$439,943,000728
IRAs and Keogh plan accounts$27,368,000857
Brokered deposits$288,430,000101
Fully insured brokered deposits$264,151,00079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$452,400,000932
Deposits held in domestic offices$452,400,000929
Individuals, partnerships, and corporations$452,400,000872
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$445,205,000852
Noninterest-bearing deposits$7,276,0005,588
Interest-bearing deposits$445,124,000829
Retail deposits$379,420,000906
Estimated insured deposits$425,620,000746
IRAs and Keogh plan accounts$27,067,000852
Brokered deposits$269,016,000101
Fully insured brokered deposits$247,519,00089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$455,991,000906
Deposits held in domestic offices$455,991,000904
Individuals, partnerships, and corporations$455,991,000847
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$447,013,000834
Noninterest-bearing deposits$7,938,0005,335
Interest-bearing deposits$448,053,000806
Retail deposits$389,833,000864
Estimated insured deposits$433,933,000714
IRAs and Keogh plan accounts$25,616,000887
Brokered deposits$259,465,00094
Fully insured brokered deposits$254,882,00076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$407,260,000983
Deposits held in domestic offices$407,260,000981
Individuals, partnerships, and corporations$407,260,000905
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$400,152,000872
Noninterest-bearing deposits$7,179,0005,546
Interest-bearing deposits$400,081,000855
Retail deposits$347,588,000929
Estimated insured deposits$391,888,000774
IRAs and Keogh plan accounts$22,078,0001,002
Brokered deposits$226,320,00094
Fully insured brokered deposits$201,505,00082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$435,799,000881
Deposits held in domestic offices$435,799,000878
Individuals, partnerships, and corporations$437,626,000818
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$432,600,000778
Noninterest-bearing deposits$09,605
Interest-bearing deposits$435,799,000756
Retail deposits$372,831,000850
Estimated insured deposits$417,531,000717
IRAs and Keogh plan accounts$19,247,0001,123
Brokered deposits$276,278,00090
Fully insured brokered deposits$248,041,00076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$386,016,000962
Deposits held in domestic offices$386,016,000957
Individuals, partnerships, and corporations$386,016,000908
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$386,016,000851
Noninterest-bearing deposits$8,488,0004,819
Interest-bearing deposits$377,528,000853
Retail deposits$330,995,000952
Estimated insured deposits$370,895,000808
IRAs and Keogh plan accounts$18,974,0001,204
Brokered deposits$230,936,00093
Fully insured brokered deposits$203,024,00077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$322,736,0001,142
Deposits held in domestic offices$322,736,0001,135
Individuals, partnerships, and corporations$322,736,0001,077
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$322,736,000985
Noninterest-bearing deposits$5,115,0006,603
Interest-bearing deposits$317,621,0001,002
Retail deposits$289,945,0001,089
Estimated insured deposits$315,345,000952
IRAs and Keogh plan accounts$17,689,0001,340
Brokered deposits$169,285,00087
Fully insured brokered deposits$159,915,00071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$296,335,0001,248
Deposits held in domestic offices$296,335,0001,242
Individuals, partnerships, and corporations$296,335,0001,184
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$296,335,0001,090
Noninterest-bearing deposits$6,834,0005,578
Interest-bearing deposits$289,501,0001,119
Retail deposits$269,418,0001,188
Estimated insured deposits$289,518,0001,077
IRAs and Keogh plan accounts$17,647,0001,425
Brokered deposits$149,907,00083
Fully insured brokered deposits$143,234,00073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$299,846,0001,278
Deposits held in domestic offices$299,846,0001,273
Individuals, partnerships, and corporations$299,846,0001,215
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$296,913,0001,122
Noninterest-bearing deposits$5,478,0006,512
Interest-bearing deposits$294,368,0001,132
Retail deposits$274,452,0001,228
Estimated insured deposits$294,152,0001,109
IRAs and Keogh plan accounts$16,313,0001,631
Brokered deposits$178,250,00076
Fully insured brokered deposits$155,580,00067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$279,320,0001,410
Deposits held in domestic offices$279,320,0001,397
Individuals, partnerships, and corporations$279,320,0001,335
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$279,320,0001,206
Noninterest-bearing deposits$3,549,0008,152
Interest-bearing deposits$275,771,0001,232
Retail deposits$258,051,0001,344
Estimated insured deposits$272,851,0001,236
IRAs and Keogh plan accounts$15,326,0001,823
Brokered deposits$191,149,00073
Fully insured brokered deposits$183,397,00061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$272,026,0001,395
Deposits held in domestic offices$272,026,0001,386
Individuals, partnerships, and corporations$272,026,0001,326
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$272,026,0001,190
Noninterest-bearing deposits$2,106,00010,013
Interest-bearing deposits$269,920,0001,204
Retail deposits$246,519,0001,388
Estimated insured deposits$264,419,0001,228
IRAs and Keogh plan accounts$10,518,0002,485
Brokered deposits$158,075,00077
Fully insured brokered deposits$145,435,00070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$159,616,0002,488
Deposits held in domestic offices$159,616,0002,479
Individuals, partnerships, and corporations$159,616,0002,298
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$159,616,0002,105
Noninterest-bearing deposits$7,280,0005,678
Interest-bearing deposits$152,336,0002,239
Retail deposits$140,238,0002,577
Estimated insured deposits$150,738,0002,285
IRAs and Keogh plan accounts$6,873,0003,674
Brokered deposits$66,133,000104
Fully insured brokered deposits$59,485,00082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$132,715,0003,065
Deposits held in domestic offices$132,715,0003,058
Individuals, partnerships, and corporations$132,715,0002,912
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$132,715,0002,710
Noninterest-bearing deposits$3,772,0008,445
Interest-bearing deposits$128,943,0002,793
Retail deposits$120,800,0003,068
Estimated insured deposits$128,400,0002,813
IRAs and Keogh plan accounts$5,679,0004,511
Brokered deposits$24,328,000172
Fully insured brokered deposits$24,328,000134
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA