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Advanta Bank Corp., Total Deposits

2009-12-31Rank
Total deposits$1,519,471,000361
Deposits held in domestic offices$1,519,471,000359
Individuals, partnerships, and corporations$789,949,000635
U.S. Government$03,705
States and political subdivisions in the U.S.$3,221,0004,763
Commercial banks and other depository institutions in U.S.$726,301,00015
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,737,0004,753
Demand deposits$20,737,0002,650
Nontransaction accounts$1,498,734,000328
Money market deposit accounts (MMDAs)$17,141,0003,686
Other savings deposits (excluding MMDAs)$1,390,0006,908
Total time deposits$1,480,203,000163
Total time and savings deposits$1,498,734,000336
Noninterest-bearing deposits$20,737,0003,134
Interest-bearing deposits$1,498,734,000312
Retail deposits$1,143,930,000384
Estimated insured deposits$1,508,684,000266
IRAs and Keogh plan accounts$07,607
Brokered deposits$697,823,00098
Fully insured brokered deposits$697,823,00091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$2,092,114,000277
Deposits held in domestic offices$2,092,114,000274
Individuals, partnerships, and corporations$1,081,404,000468
U.S. Government$03,620
States and political subdivisions in the U.S.$3,969,0004,397
Commercial banks and other depository institutions in U.S.$1,006,741,0008
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,952,0003,805
Demand deposits$25,952,0001,880
Nontransaction accounts$2,066,162,000251
Money market deposit accounts (MMDAs)$28,912,0002,664
Other savings deposits (excluding MMDAs)$1,402,0006,933
Total time deposits$2,035,848,000124
Total time and savings deposits$2,066,162,000257
Noninterest-bearing deposits$25,952,0002,470
Interest-bearing deposits$2,066,162,000243
Retail deposits$1,501,514,000304
Estimated insured deposits$2,094,679,000215
IRAs and Keogh plan accounts$07,691
Brokered deposits$1,034,148,00083
Fully insured brokered deposits$1,034,148,00076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$2,593,439,000233
Deposits held in domestic offices$2,593,439,000231
Individuals, partnerships, and corporations$1,385,857,000372
U.S. Government$03,557
States and political subdivisions in the U.S.$4,166,0004,364
Commercial banks and other depository institutions in U.S.$1,203,416,00011
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,407,0001,658
Demand deposits$53,407,000768
Nontransaction accounts$2,540,032,000212
Money market deposit accounts (MMDAs)$81,757,0001,274
Other savings deposits (excluding MMDAs)$1,305,0007,032
Total time deposits$2,456,970,000112
Total time and savings deposits$2,540,032,000220
Noninterest-bearing deposits$53,407,0001,232
Interest-bearing deposits$2,540,033,000207
Retail deposits$1,887,867,000242
Estimated insured deposits$2,468,249,000174
IRAs and Keogh plan accounts$07,771
Brokered deposits$1,231,779,00081
Fully insured brokered deposits$1,231,779,00070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$2,514,962,000237
Deposits held in domestic offices$2,514,962,000235
Individuals, partnerships, and corporations$1,525,094,000338
U.S. Government$03,628
States and political subdivisions in the U.S.$4,017,0004,475
Commercial banks and other depository institutions in U.S.$985,851,00011
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,523,000429
Demand deposits$132,523,000261
Nontransaction accounts$2,382,439,000223
Money market deposit accounts (MMDAs)$88,303,0001,186
Other savings deposits (excluding MMDAs)$1,324,0007,042
Total time deposits$2,292,812,000128
Total time and savings deposits$2,382,439,000226
Noninterest-bearing deposits$132,523,000478
Interest-bearing deposits$2,382,440,000218
Retail deposits$1,801,988,000256
Estimated insured deposits$2,406,199,000177
IRAs and Keogh plan accounts$07,804
Brokered deposits$1,049,660,00089
Fully insured brokered deposits$1,049,660,00078
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$2,554,707,000233
Deposits held in domestic offices$2,554,707,000229
Individuals, partnerships, and corporations$1,516,436,000333
U.S. Government$03,888
States and political subdivisions in the U.S.$5,486,0003,917
Commercial banks and other depository institutions in U.S.$1,032,785,0009
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,252,0005,170
Demand deposits$17,252,0003,105
Nontransaction accounts$2,537,455,000212
Money market deposit accounts (MMDAs)$79,804,0001,244
Other savings deposits (excluding MMDAs)$1,623,0006,831
Total time deposits$2,456,029,000119
Total time and savings deposits$2,537,455,000216
Noninterest-bearing deposits$17,252,0003,523
Interest-bearing deposits$2,537,455,000200
Retail deposits$1,779,211,000262
Estimated insured deposits$2,434,490,000175
IRAs and Keogh plan accounts$07,844
Brokered deposits$1,133,145,00080
Fully insured brokered deposits$1,133,145,00072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$2,070,460,000265
Deposits held in domestic offices$2,070,460,000263
Individuals, partnerships, and corporations$1,262,527,000386
U.S. Government$03,764
States and political subdivisions in the U.S.$5,840,0003,700
Commercial banks and other depository institutions in U.S.$802,093,00012
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,591,000704
Demand deposits$85,591,000414
Nontransaction accounts$1,984,869,000257
Money market deposit accounts (MMDAs)$87,440,0001,172
Other savings deposits (excluding MMDAs)$1,566,0006,939
Total time deposits$1,895,863,000139
Total time and savings deposits$1,984,869,000260
Noninterest-bearing deposits$85,591,000687
Interest-bearing deposits$1,984,869,000240
Retail deposits$1,546,158,000283
Estimated insured deposits$1,998,051,000195
IRAs and Keogh plan accounts$07,899
Brokered deposits$841,689,00094
Fully insured brokered deposits$841,689,00079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$2,176,340,000255
Deposits held in domestic offices$2,176,340,000253
Individuals, partnerships, and corporations$1,320,140,000366
U.S. Government$03,873
States and political subdivisions in the U.S.$7,040,0003,361
Commercial banks and other depository institutions in U.S.$849,160,00010
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,121,000778
Demand deposits$82,121,000455
Nontransaction accounts$2,094,219,000241
Money market deposit accounts (MMDAs)$85,382,0001,205
Other savings deposits (excluding MMDAs)$1,893,0006,787
Total time deposits$2,006,945,000126
Total time and savings deposits$2,094,219,000245
Noninterest-bearing deposits$82,121,000732
Interest-bearing deposits$2,094,219,000233
Retail deposits$1,590,940,000278
Estimated insured deposits$2,062,022,000187
IRAs and Keogh plan accounts$07,921
Brokered deposits$874,576,00079
Fully insured brokered deposits$874,576,00062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$2,013,637,000273
Deposits held in domestic offices$2,013,637,000271
Individuals, partnerships, and corporations$1,281,336,000382
U.S. Government$03,876
States and political subdivisions in the U.S.$9,298,0002,865
Commercial banks and other depository institutions in U.S.$723,003,00013
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,170,000692
Demand deposits$88,170,000402
Nontransaction accounts$1,925,467,000257
Money market deposit accounts (MMDAs)$79,025,0001,273
Other savings deposits (excluding MMDAs)$1,896,0006,779
Total time deposits$1,844,546,000132
Total time and savings deposits$1,925,467,000261
Noninterest-bearing deposits$88,170,000666
Interest-bearing deposits$1,925,467,000245
Retail deposits$1,443,015,000295
Estimated insured deposits$1,912,611,000194
IRAs and Keogh plan accounts$07,966
Brokered deposits$738,277,00085
Fully insured brokered deposits$738,277,00067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$1,668,159,000322
Deposits held in domestic offices$1,668,159,000319
Individuals, partnerships, and corporations$1,110,551,000433
U.S. Government$04,156
States and political subdivisions in the U.S.$7,499,0003,235
Commercial banks and other depository institutions in U.S.$550,109,00014
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,498,0004,451
Demand deposits$21,498,0002,479
Nontransaction accounts$1,646,661,000300
Money market deposit accounts (MMDAs)$86,626,0001,187
Other savings deposits (excluding MMDAs)$1,975,0006,719
Total time deposits$1,558,059,000160
Total time and savings deposits$1,646,661,000305
Noninterest-bearing deposits$21,498,0002,945
Interest-bearing deposits$1,646,660,000284
Retail deposits$1,140,444,000370
Estimated insured deposits$1,558,243,000227
IRAs and Keogh plan accounts$07,992
Brokered deposits$571,029,000101
Fully insured brokered deposits$571,029,00083
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$1,702,526,000316
Deposits held in domestic offices$1,702,526,000315
Individuals, partnerships, and corporations$1,049,840,000452
U.S. Government$03,924
States and political subdivisions in the U.S.$4,300,0004,131
Commercial banks and other depository institutions in U.S.$648,386,00013
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,111,0004,918
Demand deposits$18,111,0002,919
Nontransaction accounts$1,684,415,000286
Money market deposit accounts (MMDAs)$97,518,0001,088
Other savings deposits (excluding MMDAs)$1,925,0006,817
Total time deposits$1,584,972,000155
Total time and savings deposits$1,684,415,000293
Noninterest-bearing deposits$18,111,0003,342
Interest-bearing deposits$1,684,415,000270
Retail deposits$1,218,623,000337
Estimated insured deposits$1,602,239,000220
IRAs and Keogh plan accounts$08,020
Brokered deposits$646,202,00088
Fully insured brokered deposits$646,202,00070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$1,408,236,000386
Deposits held in domestic offices$1,408,236,000383
Individuals, partnerships, and corporations$868,113,000549
U.S. Government$04,057
States and political subdivisions in the U.S.$3,075,0004,722
Commercial banks and other depository institutions in U.S.$537,048,00017
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,121,0005,387
Demand deposits$16,121,0003,403
Nontransaction accounts$1,392,115,000352
Money market deposit accounts (MMDAs)$98,203,0001,073
Other savings deposits (excluding MMDAs)$1,832,0006,966
Total time deposits$1,292,079,000199
Total time and savings deposits$1,392,115,000355
Noninterest-bearing deposits$16,121,0003,723
Interest-bearing deposits$1,392,115,000332
Retail deposits$1,027,362,000415
Estimated insured deposits$1,329,291,000271
IRAs and Keogh plan accounts$08,075
Brokered deposits$532,379,00096
Fully insured brokered deposits$532,379,00076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$1,363,035,000394
Deposits held in domestic offices$1,363,035,000391
Individuals, partnerships, and corporations$858,557,000555
U.S. Government$04,056
States and political subdivisions in the U.S.$2,779,0004,955
Commercial banks and other depository institutions in U.S.$501,699,00016
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,940,0005,334
Demand deposits$16,940,0003,257
Nontransaction accounts$1,346,095,000359
Money market deposit accounts (MMDAs)$83,406,0001,207
Other savings deposits (excluding MMDAs)$1,917,0006,990
Total time deposits$1,260,772,000200
Total time and savings deposits$1,346,095,000367
Noninterest-bearing deposits$16,940,0003,582
Interest-bearing deposits$1,346,095,000344
Retail deposits$984,816,000421
Estimated insured deposits$1,290,203,000274
IRAs and Keogh plan accounts$08,116
Brokered deposits$507,144,00097
Fully insured brokered deposits$507,144,00077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$1,374,270,000381
Deposits held in domestic offices$1,374,270,000379
Individuals, partnerships, and corporations$833,803,000559
U.S. Government$04,273
States and political subdivisions in the U.S.$2,776,0004,966
Commercial banks and other depository institutions in U.S.$537,691,00018
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,096,0006,064
Demand deposits$13,096,0004,188
Nontransaction accounts$1,361,174,000339
Money market deposit accounts (MMDAs)$71,538,0001,316
Other savings deposits (excluding MMDAs)$1,912,0007,002
Total time deposits$1,287,724,000193
Total time and savings deposits$1,361,174,000353
Noninterest-bearing deposits$13,096,0004,423
Interest-bearing deposits$1,361,174,000331
Retail deposits$543,044,000690
Estimated insured deposits$1,309,685,000267
IRAs and Keogh plan accounts$08,142
Brokered deposits$538,186,00096
Fully insured brokered deposits$538,186,00079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$1,368,837,000388
Deposits held in domestic offices$1,368,837,000386
Individuals, partnerships, and corporations$904,698,000517
U.S. Government$04,163
States and political subdivisions in the U.S.$2,669,0004,991
Commercial banks and other depository institutions in U.S.$461,470,00021
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,393,000471
Demand deposits$127,393,000331
Nontransaction accounts$1,241,444,000373
Money market deposit accounts (MMDAs)$78,744,0001,216
Other savings deposits (excluding MMDAs)$2,160,0006,921
Total time deposits$1,160,541,000211
Total time and savings deposits$1,241,444,000379
Noninterest-bearing deposits$127,393,000524
Interest-bearing deposits$1,241,444,000357
Retail deposits$638,734,000589
Estimated insured deposits$1,292,308,000268
IRAs and Keogh plan accounts$08,194
Brokered deposits$458,221,000118
Fully insured brokered deposits$458,221,000100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$1,172,219,000441
Deposits held in domestic offices$1,172,219,000440
Individuals, partnerships, and corporations$720,812,000637
U.S. Government$04,264
States and political subdivisions in the U.S.$2,269,0005,252
Commercial banks and other depository institutions in U.S.$449,138,00022
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,360,0006,690
Demand deposits$10,360,0004,902
Nontransaction accounts$1,161,859,000388
Money market deposit accounts (MMDAs)$54,637,0001,550
Other savings deposits (excluding MMDAs)$2,181,0007,028
Total time deposits$1,105,042,000217
Total time and savings deposits$1,161,859,000402
Noninterest-bearing deposits$10,360,0005,052
Interest-bearing deposits$1,161,859,000375
Retail deposits$480,810,000784
Estimated insured deposits$1,123,052,000298
IRAs and Keogh plan accounts$08,247
Brokered deposits$444,230,000117
Fully insured brokered deposits$444,230,00094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$1,065,861,000476
Deposits held in domestic offices$1,065,861,000475
Individuals, partnerships, and corporations$657,800,000683
U.S. Government$04,261
States and political subdivisions in the U.S.$2,668,0005,037
Commercial banks and other depository institutions in U.S.$405,393,00024
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,247,0006,795
Demand deposits$10,247,0004,960
Nontransaction accounts$1,055,614,000417
Money market deposit accounts (MMDAs)$35,127,0002,065
Other savings deposits (excluding MMDAs)$2,327,0007,015
Total time deposits$1,018,160,000222
Total time and savings deposits$1,055,614,000431
Noninterest-bearing deposits$10,247,0005,108
Interest-bearing deposits$1,055,614,000408
Retail deposits$463,937,000814
Estimated insured deposits$1,026,196,000333
IRAs and Keogh plan accounts$08,259
Brokered deposits$402,259,000119
Fully insured brokered deposits$402,259,00095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$1,179,368,000427
Deposits held in domestic offices$1,179,368,000426
Individuals, partnerships, and corporations$721,742,000610
U.S. Government$04,442
States and political subdivisions in the U.S.$3,066,0004,851
Commercial banks and other depository institutions in U.S.$454,560,00022
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,639,000684
Demand deposits$111,639,000417
Nontransaction accounts$1,067,729,000407
Money market deposit accounts (MMDAs)$15,415,0003,516
Other savings deposits (excluding MMDAs)$2,463,0006,901
Total time deposits$1,049,851,000210
Total time and savings deposits$1,067,729,000417
Noninterest-bearing deposits$111,639,000615
Interest-bearing deposits$1,067,729,000394
Retail deposits$565,915,000643
Estimated insured deposits$1,143,855,000284
IRAs and Keogh plan accounts$08,299
Brokered deposits$454,786,000113
Fully insured brokered deposits$454,786,00089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$1,246,183,000397
Deposits held in domestic offices$1,246,183,000396
Individuals, partnerships, and corporations$699,388,000618
U.S. Government$95,000673
States and political subdivisions in the U.S.$3,260,0004,701
Commercial banks and other depository institutions in U.S.$543,440,00019
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,412,000647
Demand deposits$114,412,000410
Nontransaction accounts$1,131,771,000371
Money market deposit accounts (MMDAs)$10,366,0004,339
Other savings deposits (excluding MMDAs)$3,012,0006,612
Total time deposits$1,118,393,000190
Total time and savings deposits$1,131,771,000383
Noninterest-bearing deposits$114,412,000592
Interest-bearing deposits$1,131,771,000364
Retail deposits$567,171,000634
Estimated insured deposits$1,215,721,000267
IRAs and Keogh plan accounts$08,336
Brokered deposits$545,690,00088
Fully insured brokered deposits$545,690,00069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$1,058,364,000436
Deposits held in domestic offices$1,058,364,000434
Individuals, partnerships, and corporations$586,947,000715
U.S. Government$04,271
States and political subdivisions in the U.S.$2,661,0005,096
Commercial banks and other depository institutions in U.S.$468,756,00021
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,052,0001,063
Demand deposits$85,052,000552
Nontransaction accounts$973,312,000409
Money market deposit accounts (MMDAs)$834,0007,886
Other savings deposits (excluding MMDAs)$4,062,0006,024
Total time deposits$968,416,000212
Total time and savings deposits$973,312,000417
Noninterest-bearing deposits$85,052,000764
Interest-bearing deposits$973,312,000394
Retail deposits$489,721,000723
Estimated insured deposits$1,033,841,000303
IRAs and Keogh plan accounts$08,361
Brokered deposits$459,448,00095
Fully insured brokered deposits$459,448,00074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$883,065,000511
Deposits held in domestic offices$883,065,000510
Individuals, partnerships, and corporations$471,939,000868
U.S. Government$04,329
States and political subdivisions in the U.S.$2,974,0004,957
Commercial banks and other depository institutions in U.S.$408,152,00023
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,103,0007,123
Demand deposits$9,103,0005,197
Nontransaction accounts$873,962,000440
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$4,425,0005,904
Total time deposits$869,537,000221
Total time and savings deposits$873,962,000457
Noninterest-bearing deposits$9,103,0005,283
Interest-bearing deposits$873,962,000433
Retail deposits$390,383,000902
Estimated insured deposits$860,057,000355
IRAs and Keogh plan accounts$08,437
Brokered deposits$392,344,000101
Fully insured brokered deposits$392,344,00081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$830,475,000542
Deposits held in domestic offices$830,475,000541
Individuals, partnerships, and corporations$446,862,000911
U.S. Government$04,510
States and political subdivisions in the U.S.$2,775,0005,073
Commercial banks and other depository institutions in U.S.$380,838,00025
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,411,0007,120
Demand deposits$9,411,0005,147
Nontransaction accounts$821,064,000460
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$4,795,0005,698
Total time deposits$816,269,000229
Total time and savings deposits$821,064,000482
Noninterest-bearing deposits$9,411,0005,240
Interest-bearing deposits$821,064,000460
Retail deposits$370,015,000959
Estimated insured deposits$811,709,000379
IRAs and Keogh plan accounts$08,477
Brokered deposits$377,705,000102
Fully insured brokered deposits$377,705,00081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$745,476,000584
Deposits held in domestic offices$745,476,000580
Individuals, partnerships, and corporations$408,801,000977
U.S. Government$99,000606
States and political subdivisions in the U.S.$2,647,0005,088
Commercial banks and other depository institutions in U.S.$333,929,00036
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,136,0007,078
Demand deposits$9,136,0005,127
Nontransaction accounts$736,340,000502
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$34,156,0001,702
Total time deposits$702,184,000257
Total time and savings deposits$736,340,000527
Noninterest-bearing deposits$9,136,0005,203
Interest-bearing deposits$736,340,000509
Retail deposits$374,579,000926
Estimated insured deposits$711,254,000412
IRAs and Keogh plan accounts$08,500
Brokered deposits$296,116,000121
Fully insured brokered deposits$296,116,00097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$653,728,000658
Deposits held in domestic offices$653,728,000655
Individuals, partnerships, and corporations$363,672,0001,098
U.S. Government$99,000635
States and political subdivisions in the U.S.$2,368,0005,342
Commercial banks and other depository institutions in U.S.$287,589,00035
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,705,0006,976
Demand deposits$9,705,0004,920
Nontransaction accounts$644,023,000557
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,616,0007,053
Total time deposits$641,407,000273
Total time and savings deposits$644,023,000580
Noninterest-bearing deposits$9,705,0004,998
Interest-bearing deposits$644,023,000570
Retail deposits$318,651,0001,109
Estimated insured deposits$547,908,000552
IRAs and Keogh plan accounts$08,596
Brokered deposits$272,009,000120
Fully insured brokered deposits$272,009,00095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$673,101,000631
Deposits held in domestic offices$673,101,000628
Individuals, partnerships, and corporations$419,482,000938
U.S. Government$99,000654
States and political subdivisions in the U.S.$1,482,0006,021
Commercial banks and other depository institutions in U.S.$252,038,00035
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,690,0006,995
Demand deposits$9,690,0004,847
Nontransaction accounts$663,411,000536
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,177,0007,385
Total time deposits$661,234,000257
Total time and savings deposits$663,411,000568
Noninterest-bearing deposits$9,690,0004,931
Interest-bearing deposits$663,411,000549
Retail deposits$358,460,000968
Estimated insured deposits$545,095,000560
IRAs and Keogh plan accounts$08,622
Brokered deposits$245,232,000117
Fully insured brokered deposits$245,232,00095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$676,825,000629
Deposits held in domestic offices$676,825,000627
Individuals, partnerships, and corporations$429,844,000913
U.S. Government$2,198,000110
States and political subdivisions in the U.S.$1,381,0006,158
Commercial banks and other depository institutions in U.S.$243,402,00036
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,319,0006,323
Demand deposits$10,319,0004,471
Nontransaction accounts$666,506,000446
Money market deposit accounts (MMDAs)$16,0007,774
Other savings deposits (excluding MMDAs)$2,416,0006,414
Total time deposits$664,074,000210
Total time and savings deposits$666,506,000579
Noninterest-bearing deposits$10,319,0004,821
Interest-bearing deposits$666,506,000545
Retail deposits$385,262,000894
Estimated insured deposits$556,635,000547
IRAs and Keogh plan accounts$08,686
Brokered deposits$218,719,000125
Fully insured brokered deposits$218,719,000102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$927,829,000473
Deposits held in domestic offices$927,829,000472
Individuals, partnerships, and corporations$490,910,000829
U.S. Government$2,198,00096
States and political subdivisions in the U.S.$1,776,0005,769
Commercial banks and other depository institutions in U.S.$432,945,00028
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,850,0006,107
Demand deposits$10,850,0004,202
Nontransaction accounts$916,979,000338
Money market deposit accounts (MMDAs)$16,0007,816
Other savings deposits (excluding MMDAs)$3,088,0005,987
Total time deposits$913,875,000172
Total time and savings deposits$916,979,000435
Noninterest-bearing deposits$10,850,0004,546
Interest-bearing deposits$916,979,000416
Retail deposits$447,302,000791
Estimated insured deposits$785,171,000402
IRAs and Keogh plan accounts$08,751
Brokered deposits$405,563,00081
Fully insured brokered deposits$405,563,00055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,301,447,000355
Deposits held in domestic offices$1,301,447,000353
Individuals, partnerships, and corporations$635,413,000627
U.S. Government$2,198,000100
States and political subdivisions in the U.S.$2,075,0005,542
Commercial banks and other depository institutions in U.S.$661,761,00015
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,341,000692
Demand deposits$98,341,000401
Nontransaction accounts$1,203,106,000278
Money market deposit accounts (MMDAs)$18,0007,839
Other savings deposits (excluding MMDAs)$3,435,0005,727
Total time deposits$1,199,653,000139
Total time and savings deposits$1,203,106,000345
Noninterest-bearing deposits$98,341,000601
Interest-bearing deposits$1,203,106,000332
Retail deposits$587,486,000582
Estimated insured deposits$1,139,097,000285
IRAs and Keogh plan accounts$08,788
Brokered deposits$631,038,00056
Fully insured brokered deposits$631,038,00038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$976,336,000447
Deposits held in domestic offices$976,336,000446
Individuals, partnerships, and corporations$504,656,000790
U.S. Government$2,198,000101
States and political subdivisions in the U.S.$1,777,0005,822
Commercial banks and other depository institutions in U.S.$467,705,00019
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,013,0001,746
Demand deposits$51,013,000847
Nontransaction accounts$925,323,000338
Money market deposit accounts (MMDAs)$19,0007,871
Other savings deposits (excluding MMDAs)$3,674,0005,547
Total time deposits$921,631,000171
Total time and savings deposits$925,323,000425
Noninterest-bearing deposits$51,013,0001,094
Interest-bearing deposits$925,323,000409
Retail deposits$477,093,000724
Estimated insured deposits$861,421,000378
IRAs and Keogh plan accounts$08,824
Brokered deposits$424,187,00071
Fully insured brokered deposits$424,187,00050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$721,412,000573
Deposits held in domestic offices$721,412,000571
Individuals, partnerships, and corporations$397,505,000966
U.S. Government$198,000661
States and political subdivisions in the U.S.$1,888,0005,721
Commercial banks and other depository institutions in U.S.$321,821,00028
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,984,0005,804
Demand deposits$11,984,0003,789
Nontransaction accounts$709,428,000419
Money market deposit accounts (MMDAs)$20,0007,897
Other savings deposits (excluding MMDAs)$4,321,0005,063
Total time deposits$705,087,000210
Total time and savings deposits$709,428,000526
Noninterest-bearing deposits$11,984,0004,097
Interest-bearing deposits$709,428,000500
Retail deposits$370,841,000910
Estimated insured deposits$625,594,000478
IRAs and Keogh plan accounts$08,863
Brokered deposits$285,277,00088
Fully insured brokered deposits$285,277,00069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$682,733,000578
Deposits held in domestic offices$682,733,000574
Individuals, partnerships, and corporations$415,249,000889
U.S. Government$99,0001,125
States and political subdivisions in the U.S.$1,685,0005,910
Commercial banks and other depository institutions in U.S.$265,700,00034
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,469,0005,017
Demand deposits$15,469,0002,995
Nontransaction accounts$667,264,000422
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$6,358,0003,861
Total time deposits$660,905,000237
Total time and savings deposits$667,264,000531
Noninterest-bearing deposits$15,469,0003,259
Interest-bearing deposits$667,264,000514
Retail deposits$337,716,000950
Estimated insured deposits$458,513,000649
IRAs and Keogh plan accounts$09,108
Brokered deposits$224,240,00097
Fully insured brokered deposits$224,240,00078
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$714,830,000553
Deposits held in domestic offices$714,830,000550
Individuals, partnerships, and corporations$406,051,000887
U.S. Government$05,369
States and political subdivisions in the U.S.$1,890,0005,772
Commercial banks and other depository institutions in U.S.$306,889,00030
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,972,0004,549
Demand deposits$16,972,0002,627
Nontransaction accounts$697,858,000397
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$67,0008,479
Total time deposits$697,791,000240
Total time and savings deposits$697,858,000505
Noninterest-bearing deposits$16,972,0002,854
Interest-bearing deposits$697,858,000490
Retail deposits$328,578,000964
Estimated insured deposits$462,274,000633
IRAs and Keogh plan accounts$09,382
Brokered deposits$209,539,000107
Fully insured brokered deposits$209,539,00086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$270,050,0001,387
Deposits held in domestic offices$270,050,0001,383
Individuals, partnerships, and corporations$174,004,0002,044
U.S. Government$2,199,000122
States and political subdivisions in the U.S.$1,588,0006,176
Commercial banks and other depository institutions in U.S.$92,259,00074
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,795,0005,532
Demand deposits$12,795,0003,331
Nontransaction accounts$257,255,000929
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$383,0008,495
Total time deposits$256,872,000550
Total time and savings deposits$257,255,0001,257
Noninterest-bearing deposits$12,795,0003,539
Interest-bearing deposits$257,255,0001,255
Retail deposits$161,109,0002,003
Estimated insured deposits$235,909,0001,282
IRAs and Keogh plan accounts$09,697
Brokered deposits$34,033,000239
Fully insured brokered deposits$28,070,000239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$226,612,0001,660
Deposits held in domestic offices$226,612,0001,655
Individuals, partnerships, and corporations$146,952,0002,415
U.S. Government$2,553,000150
States and political subdivisions in the U.S.$2,480,0005,260
Commercial banks and other depository institutions in U.S.$74,627,00099
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,611,0006,249
Demand deposits$10,611,0004,002
Nontransaction accounts$216,001,0001,069
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$220,0008,859
Total time deposits$215,781,000624
Total time and savings deposits$216,001,0001,470
Noninterest-bearing deposits$10,611,0004,232
Interest-bearing deposits$216,001,0001,470
Retail deposits$152,321,0002,168
Estimated insured deposits$217,120,0001,410
IRAs and Keogh plan accounts$09,927
Brokered deposits$38,538,000194
Fully insured brokered deposits$27,983,000200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$195,499,0001,941
Deposits held in domestic offices$195,499,0001,933
Individuals, partnerships, and corporations$133,938,0002,584
U.S. Government$06,819
States and political subdivisions in the U.S.$3,810,0004,197
Commercial banks and other depository institutions in U.S.$57,751,000119
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,0009,605
Demand deposits$96,0009,567
Nontransaction accounts$195,403,0001,151
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$202,0009,282
Total time deposits$195,201,000724
Total time and savings deposits$195,403,0001,641
Noninterest-bearing deposits$96,00010,530
Interest-bearing deposits$195,403,0001,646
Retail deposits$114,234,0002,818
Estimated insured deposits$165,933,0001,888
IRAs and Keogh plan accounts$010,378
Brokered deposits$48,349,000166
Fully insured brokered deposits$24,400,000202
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$50,835,0006,510
Deposits held in domestic offices$50,835,0006,501
Individuals, partnerships, and corporations$36,670,0007,420
U.S. Government$07,644
States and political subdivisions in the U.S.$100,0008,938
Commercial banks and other depository institutions in U.S.$14,065,000295
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$170,00010,024
Demand deposits$170,0009,972
Nontransaction accounts$50,665,0004,306
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$242,0009,672
Total time deposits$50,423,0002,999
Total time and savings deposits$50,665,0005,823
Noninterest-bearing deposits$170,00010,949
Interest-bearing deposits$50,665,0005,893
Retail deposits$41,632,0006,803
Estimated insured deposits$50,232,0006,001
IRAs and Keogh plan accounts$010,921
Brokered deposits$83,0001,312
Fully insured brokered deposits$83,0001,250
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$37,942,0007,955
Deposits held in domestic offices$37,942,0007,951
Individuals, partnerships, and corporations$33,131,0008,084
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$4,811,000522
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$198,00010,441
Demand deposits$198,00010,380
Nontransaction accounts$37,744,0005,430
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$206,00010,126
Total time deposits$37,538,0003,961
Total time and savings deposits$37,744,0007,204
Noninterest-bearing deposits$198,00011,418
Interest-bearing deposits$37,744,0007,295
Retail deposits$33,200,0008,016
Estimated insured deposits$37,599,0007,485
IRAs and Keogh plan accounts$011,416
Brokered deposits$772,000907
Fully insured brokered deposits$772,000822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$33,111,0008,743
Deposits held in domestic offices$33,111,0008,737
Individuals, partnerships, and corporations$31,066,0008,558
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$2,045,000843
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$317,00010,953
Demand deposits$317,00010,869
Nontransaction accounts$32,794,0005,956
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$118,00010,676
Total time deposits$32,676,0004,069
Total time and savings deposits$32,794,0007,930
Noninterest-bearing deposits$317,00011,893
Interest-bearing deposits$32,794,0008,013
Retail deposits$28,122,0008,997
Estimated insured deposits$32,922,0008,265
IRAs and Keogh plan accounts$012,033
Brokered deposits$4,106,000419
Fully insured brokered deposits$3,928,000370
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$37,819,0008,428
Deposits held in domestic offices$37,819,0008,422
Individuals, partnerships, and corporations$35,416,0008,223
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$2,403,000870
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,503
Demand deposits$011,475
Nontransaction accounts$37,819,0005,436
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$6,00011,210
Total time deposits$37,813,0003,444
Total time and savings deposits$37,819,0007,514
Noninterest-bearing deposits$012,822
Interest-bearing deposits$37,819,0007,666
Retail deposits$32,744,0008,680
Estimated insured deposits$37,544,0007,933
IRAs and Keogh plan accounts$012,706
Brokered deposits$1,307,000614
Fully insured brokered deposits$1,307,000534
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$28,745,00010,016
Deposits held in domestic offices$28,745,00010,011
Individuals, partnerships, and corporations$26,095,00010,106
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$2,650,000847
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,913
Demand deposits$011,885
Nontransaction accounts$28,745,0006,721
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$28,745,0004,648
Total time and savings deposits$28,745,0009,249
Noninterest-bearing deposits$013,737
Interest-bearing deposits$28,745,0009,245
Retail deposits$24,802,00010,244
Estimated insured deposits$28,402,0009,611
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA