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Affinity Bank, Total Deposits

2009-06-30Rank
Total deposits$905,593,000603
Deposits held in domestic offices$905,593,000599
Individuals, partnerships, and corporations$841,963,000602
U.S. Government$03,557
States and political subdivisions in the U.S.$644,0006,215
Commercial banks and other depository institutions in U.S.$62,986,000166
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,061,0001,167
Demand deposits$23,827,0002,140
Nontransaction accounts$837,532,000588
Money market deposit accounts (MMDAs)$184,343,000677
Other savings deposits (excluding MMDAs)$9,211,0003,748
Total time deposits$643,978,000400
Total time and savings deposits$881,766,000578
Noninterest-bearing deposits$23,827,0002,690
Interest-bearing deposits$881,766,000549
Retail deposits$644,582,000694
Estimated insured deposits$716,947,000535
IRAs and Keogh plan accounts$35,736,000797
Brokered deposits$50,166,000855
Fully insured brokered deposits$50,166,000709
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$867,078,000619
Deposits held in domestic offices$867,078,000617
Individuals, partnerships, and corporations$799,389,000632
U.S. Government$03,628
States and political subdivisions in the U.S.$495,0006,325
Commercial banks and other depository institutions in U.S.$67,194,000154
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,057,0001,351
Demand deposits$20,929,0002,444
Nontransaction accounts$807,021,000604
Money market deposit accounts (MMDAs)$174,641,000702
Other savings deposits (excluding MMDAs)$9,287,0003,717
Total time deposits$623,093,000419
Total time and savings deposits$846,149,000597
Noninterest-bearing deposits$20,929,0002,961
Interest-bearing deposits$846,149,000571
Retail deposits$624,149,000704
Estimated insured deposits$686,482,000562
IRAs and Keogh plan accounts$30,793,000913
Brokered deposits$66,980,000722
Fully insured brokered deposits$66,980,000621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$867,329,000597
Deposits held in domestic offices$867,329,000594
Individuals, partnerships, and corporations$790,544,000604
U.S. Government$03,888
States and political subdivisions in the U.S.$693,0006,224
Commercial banks and other depository institutions in U.S.$76,092,000119
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,973,0001,796
Demand deposits$16,448,0003,255
Nontransaction accounts$818,356,000577
Money market deposit accounts (MMDAs)$154,731,000743
Other savings deposits (excluding MMDAs)$9,041,0003,656
Total time deposits$654,583,000390
Total time and savings deposits$850,881,000567
Noninterest-bearing deposits$16,448,0003,651
Interest-bearing deposits$850,881,000549
Retail deposits$624,915,000684
Estimated insured deposits$695,363,000532
IRAs and Keogh plan accounts$29,347,000913
Brokered deposits$85,920,000585
Fully insured brokered deposits$85,920,000541
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$820,695,000616
Deposits held in domestic offices$820,695,000615
Individuals, partnerships, and corporations$760,427,000623
U.S. Government$03,764
States and political subdivisions in the U.S.$694,0006,216
Commercial banks and other depository institutions in U.S.$59,574,000145
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,373,0001,740
Demand deposits$9,227,0004,966
Nontransaction accounts$772,322,000591
Money market deposit accounts (MMDAs)$157,077,000746
Other savings deposits (excluding MMDAs)$8,993,0003,709
Total time deposits$606,251,000402
Total time and savings deposits$811,468,000582
Noninterest-bearing deposits$20,254,0003,041
Interest-bearing deposits$800,441,000564
Retail deposits$614,192,000679
Estimated insured deposits$676,756,000519
IRAs and Keogh plan accounts$26,901,000964
Brokered deposits$76,883,000565
Fully insured brokered deposits$76,883,000524
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$774,093,000650
Deposits held in domestic offices$774,093,000647
Individuals, partnerships, and corporations$722,469,000643
U.S. Government$03,873
States and political subdivisions in the U.S.$793,0006,132
Commercial banks and other depository institutions in U.S.$50,831,000159
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,325,0001,638
Demand deposits$7,058,0005,781
Nontransaction accounts$722,768,000623
Money market deposit accounts (MMDAs)$164,918,000722
Other savings deposits (excluding MMDAs)$9,874,0003,540
Total time deposits$547,976,000423
Total time and savings deposits$767,035,000604
Noninterest-bearing deposits$21,021,0002,992
Interest-bearing deposits$753,072,000585
Retail deposits$577,795,000704
Estimated insured deposits$618,587,000555
IRAs and Keogh plan accounts$26,081,000990
Brokered deposits$67,322,000522
Fully insured brokered deposits$67,322,000485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$692,988,000734
Deposits held in domestic offices$692,988,000730
Individuals, partnerships, and corporations$662,013,000719
U.S. Government$03,876
States and political subdivisions in the U.S.$792,0006,151
Commercial banks and other depository institutions in U.S.$30,183,000240
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,372,0002,749
Demand deposits$7,710,0005,506
Nontransaction accounts$657,616,000691
Money market deposit accounts (MMDAs)$170,048,000713
Other savings deposits (excluding MMDAs)$10,681,0003,322
Total time deposits$476,886,000484
Total time and savings deposits$685,278,000684
Noninterest-bearing deposits$14,754,0003,919
Interest-bearing deposits$678,234,000647
Retail deposits$506,473,000807
Estimated insured deposits$552,568,000627
IRAs and Keogh plan accounts$25,224,0001,024
Brokered deposits$33,100,000812
Fully insured brokered deposits$33,100,000737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$688,467,000736
Deposits held in domestic offices$688,467,000732
Individuals, partnerships, and corporations$668,194,000699
U.S. Government$04,156
States and political subdivisions in the U.S.$793,0006,179
Commercial banks and other depository institutions in U.S.$19,480,000307
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,835,0003,559
Demand deposits$9,729,0004,919
Nontransaction accounts$660,632,000685
Money market deposit accounts (MMDAs)$177,931,000690
Other savings deposits (excluding MMDAs)$11,566,0003,125
Total time deposits$471,135,000496
Total time and savings deposits$678,738,000683
Noninterest-bearing deposits$15,369,0003,847
Interest-bearing deposits$673,098,000645
Retail deposits$496,851,000824
Estimated insured deposits$540,618,000632
IRAs and Keogh plan accounts$24,339,0001,044
Brokered deposits$30,114,000835
Fully insured brokered deposits$30,114,000762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$727,153,000691
Deposits held in domestic offices$727,153,000689
Individuals, partnerships, and corporations$705,256,000667
U.S. Government$03,924
States and political subdivisions in the U.S.$990,0006,002
Commercial banks and other depository institutions in U.S.$20,907,000279
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,161,0003,638
Demand deposits$12,069,0004,164
Nontransaction accounts$700,992,000641
Money market deposit accounts (MMDAs)$180,579,000674
Other savings deposits (excluding MMDAs)$16,041,0002,606
Total time deposits$504,371,000455
Total time and savings deposits$715,084,000643
Noninterest-bearing deposits$17,568,0003,425
Interest-bearing deposits$709,585,000611
Retail deposits$518,905,000777
Estimated insured deposits$564,995,000597
IRAs and Keogh plan accounts$23,807,0001,072
Brokered deposits$30,119,000831
Fully insured brokered deposits$30,119,000760
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$723,296,000710
Deposits held in domestic offices$723,296,000708
Individuals, partnerships, and corporations$703,076,000687
U.S. Government$04,057
States and political subdivisions in the U.S.$992,0006,053
Commercial banks and other depository institutions in U.S.$19,228,000308
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,280,0004,853
Demand deposits$7,158,0005,744
Nontransaction accounts$704,016,000640
Money market deposit accounts (MMDAs)$191,908,000660
Other savings deposits (excluding MMDAs)$15,873,0002,665
Total time deposits$496,235,000472
Total time and savings deposits$716,138,000654
Noninterest-bearing deposits$12,066,0004,531
Interest-bearing deposits$711,230,000618
Retail deposits$495,378,000839
Estimated insured deposits$566,670,000615
IRAs and Keogh plan accounts$23,988,0001,061
Brokered deposits$21,388,0001,067
Fully insured brokered deposits$21,388,000968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$709,730,000715
Deposits held in domestic offices$709,730,000712
Individuals, partnerships, and corporations$690,303,000686
U.S. Government$04,056
States and political subdivisions in the U.S.$991,0006,107
Commercial banks and other depository institutions in U.S.$18,436,000321
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,287,0005,438
Demand deposits$5,884,0006,251
Nontransaction accounts$693,443,000652
Money market deposit accounts (MMDAs)$196,265,000636
Other savings deposits (excluding MMDAs)$17,283,0002,553
Total time deposits$479,895,000482
Total time and savings deposits$703,846,000662
Noninterest-bearing deposits$8,638,0005,412
Interest-bearing deposits$701,092,000627
Retail deposits$495,136,000828
Estimated insured deposits$561,488,000620
IRAs and Keogh plan accounts$22,550,0001,106
Brokered deposits$21,413,0001,037
Fully insured brokered deposits$21,413,000933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$660,844,000753
Deposits held in domestic offices$660,844,000750
Individuals, partnerships, and corporations$649,800,000709
U.S. Government$04,273
States and political subdivisions in the U.S.$694,0006,332
Commercial banks and other depository institutions in U.S.$10,350,000496
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,737,0005,283
Demand deposits$7,302,0005,834
Nontransaction accounts$643,107,000691
Money market deposit accounts (MMDAs)$190,886,000632
Other savings deposits (excluding MMDAs)$19,295,0002,344
Total time deposits$432,926,000527
Total time and savings deposits$653,542,000693
Noninterest-bearing deposits$10,628,0004,965
Interest-bearing deposits$650,216,000659
Retail deposits$483,331,000791
Estimated insured deposits$522,506,000653
IRAs and Keogh plan accounts$21,773,0001,135
Brokered deposits$199,0003,184
Fully insured brokered deposits$199,0002,911
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$646,997,000757
Deposits held in domestic offices$646,997,000755
Individuals, partnerships, and corporations$643,030,000721
U.S. Government$04,163
States and political subdivisions in the U.S.$496,0006,525
Commercial banks and other depository institutions in U.S.$3,471,000891
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,022,0005,121
Demand deposits$8,701,0005,273
Nontransaction accounts$628,975,000697
Money market deposit accounts (MMDAs)$187,363,000632
Other savings deposits (excluding MMDAs)$20,850,0002,275
Total time deposits$420,762,000534
Total time and savings deposits$638,296,000705
Noninterest-bearing deposits$11,541,0004,685
Interest-bearing deposits$635,456,000671
Retail deposits$475,375,000797
Estimated insured deposits$516,364,000662
IRAs and Keogh plan accounts$22,125,0001,108
Brokered deposits$199,0003,156
Fully insured brokered deposits$199,0002,870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$650,536,000748
Deposits held in domestic offices$650,536,000745
Individuals, partnerships, and corporations$648,949,000701
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$1,587,0001,245
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,760,0005,134
Demand deposits$7,293,0005,869
Nontransaction accounts$631,776,000663
Money market deposit accounts (MMDAs)$199,697,000584
Other savings deposits (excluding MMDAs)$23,607,0002,132
Total time deposits$408,472,000534
Total time and savings deposits$643,243,000684
Noninterest-bearing deposits$11,815,0004,710
Interest-bearing deposits$638,721,000651
Retail deposits$490,717,000767
Estimated insured deposits$523,605,000645
IRAs and Keogh plan accounts$21,554,0001,103
Brokered deposits$98,0003,086
Fully insured brokered deposits$98,0002,824
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$663,319,000722
Deposits held in domestic offices$663,319,000720
Individuals, partnerships, and corporations$661,732,000679
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$1,587,0001,245
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,883,0004,840
Demand deposits$12,306,0004,424
Nontransaction accounts$642,436,000644
Money market deposit accounts (MMDAs)$199,978,000579
Other savings deposits (excluding MMDAs)$27,121,0001,991
Total time deposits$415,337,000511
Total time and savings deposits$651,013,000654
Noninterest-bearing deposits$13,657,0004,286
Interest-bearing deposits$649,662,000628
Retail deposits$501,985,000739
Estimated insured deposits$552,728,000599
IRAs and Keogh plan accounts$20,403,0001,154
Brokered deposits$98,0002,902
Fully insured brokered deposits$98,0002,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$616,393,000761
Deposits held in domestic offices$616,393,000759
Individuals, partnerships, and corporations$614,713,000715
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$1,680,0001,254
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,914,0005,412
Demand deposits$9,281,0005,312
Nontransaction accounts$598,479,000668
Money market deposit accounts (MMDAs)$148,308,000731
Other savings deposits (excluding MMDAs)$32,224,0001,765
Total time deposits$417,946,000482
Total time and savings deposits$607,112,000692
Noninterest-bearing deposits$10,452,0005,133
Interest-bearing deposits$605,941,000662
Retail deposits$453,354,000827
Estimated insured deposits$517,737,000633
IRAs and Keogh plan accounts$18,849,0001,232
Brokered deposits$5,059,0001,735
Fully insured brokered deposits$5,059,0001,529
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$616,175,000737
Deposits held in domestic offices$616,175,000736
Individuals, partnerships, and corporations$612,911,000701
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$3,264,000993
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,905,0004,687
Demand deposits$12,205,0004,434
Nontransaction accounts$594,270,000661
Money market deposit accounts (MMDAs)$143,666,000728
Other savings deposits (excluding MMDAs)$36,020,0001,630
Total time deposits$414,584,000464
Total time and savings deposits$603,970,000678
Noninterest-bearing deposits$13,754,0004,244
Interest-bearing deposits$602,421,000649
Retail deposits$456,505,000799
Estimated insured deposits$521,268,000608
IRAs and Keogh plan accounts$19,908,0001,155
Brokered deposits$5,056,0001,650
Fully insured brokered deposits$5,056,0001,448
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$597,902,000744
Deposits held in domestic offices$597,902,000742
Individuals, partnerships, and corporations$594,439,000699
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$3,463,0001,006
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,771,0006,238
Demand deposits$3,900,0007,172
Nontransaction accounts$585,131,000644
Money market deposit accounts (MMDAs)$134,053,000745
Other savings deposits (excluding MMDAs)$38,519,0001,556
Total time deposits$412,559,000446
Total time and savings deposits$594,002,000665
Noninterest-bearing deposits$5,151,0006,677
Interest-bearing deposits$592,751,000644
Retail deposits$440,470,000810
Estimated insured deposits$505,514,000620
IRAs and Keogh plan accounts$19,791,0001,152
Brokered deposits$10,062,0001,153
Fully insured brokered deposits$10,062,0001,015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$596,395,000735
Deposits held in domestic offices$596,395,000733
Individuals, partnerships, and corporations$592,934,000689
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$3,461,000986
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,399,0006,186
Demand deposits$4,712,0006,850
Nontransaction accounts$582,996,000632
Money market deposit accounts (MMDAs)$149,963,000684
Other savings deposits (excluding MMDAs)$71,692,0001,023
Total time deposits$361,341,000495
Total time and savings deposits$591,683,000658
Noninterest-bearing deposits$5,904,0006,397
Interest-bearing deposits$590,491,000636
Retail deposits$461,419,000769
Estimated insured deposits$513,395,000600
IRAs and Keogh plan accounts$18,464,0001,234
Brokered deposits$10,055,0001,085
Fully insured brokered deposits$10,055,000952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$629,718,000695
Deposits held in domestic offices$629,718,000693
Individuals, partnerships, and corporations$626,267,000649
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$3,451,000987
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,623,0005,987
Demand deposits$5,196,0006,746
Nontransaction accounts$615,095,000596
Money market deposit accounts (MMDAs)$161,333,000649
Other savings deposits (excluding MMDAs)$42,866,0001,462
Total time deposits$410,896,000421
Total time and savings deposits$624,522,000620
Noninterest-bearing deposits$6,506,0006,224
Interest-bearing deposits$623,212,000601
Retail deposits$463,721,000761
Estimated insured deposits$544,718,000552
IRAs and Keogh plan accounts$18,632,0001,239
Brokered deposits$40,070,000454
Fully insured brokered deposits$40,070,000404
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$603,121,000720
Deposits held in domestic offices$603,121,000715
Individuals, partnerships, and corporations$599,575,000670
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$3,546,000972
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,898,0006,428
Demand deposits$2,508,0007,889
Nontransaction accounts$591,223,000617
Money market deposit accounts (MMDAs)$155,394,000665
Other savings deposits (excluding MMDAs)$44,823,0001,402
Total time deposits$391,006,000431
Total time and savings deposits$600,613,000638
Noninterest-bearing deposits$3,504,0007,401
Interest-bearing deposits$599,617,000614
Retail deposits$463,400,000743
Estimated insured deposits$525,121,000575
IRAs and Keogh plan accounts$20,588,0001,117
Brokered deposits$15,039,000790
Fully insured brokered deposits$15,039,000696
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$595,395,000721
Deposits held in domestic offices$595,395,000717
Individuals, partnerships, and corporations$593,235,000679
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$2,160,0001,162
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,797,0006,060
Demand deposits$5,158,0006,616
Nontransaction accounts$581,598,000619
Money market deposit accounts (MMDAs)$134,911,000736
Other savings deposits (excluding MMDAs)$48,262,0001,313
Total time deposits$398,425,000421
Total time and savings deposits$590,237,000642
Noninterest-bearing deposits$5,878,0006,337
Interest-bearing deposits$589,517,000620
Retail deposits$456,186,000754
Estimated insured deposits$524,395,000575
IRAs and Keogh plan accounts$21,125,0001,081
Brokered deposits$15,199,000728
Fully insured brokered deposits$15,199,000645
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$591,588,000728
Deposits held in domestic offices$591,588,000723
Individuals, partnerships, and corporations$588,259,000686
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$3,329,000982
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,352,0005,025
Demand deposits$9,965,0004,768
Nontransaction accounts$572,236,000620
Money market deposit accounts (MMDAs)$132,971,000738
Other savings deposits (excluding MMDAs)$48,112,0001,300
Total time deposits$391,153,000438
Total time and savings deposits$581,623,000648
Noninterest-bearing deposits$10,583,0004,683
Interest-bearing deposits$581,005,000630
Retail deposits$456,014,000750
Estimated insured deposits$516,588,000596
IRAs and Keogh plan accounts$20,142,0001,133
Brokered deposits$15,096,000696
Fully insured brokered deposits$15,096,000621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$554,330,000784
Deposits held in domestic offices$554,330,000781
Individuals, partnerships, and corporations$550,220,000727
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$4,110,000869
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,204,0005,711
Demand deposits$4,094,0006,740
Nontransaction accounts$541,126,000544
Money market deposit accounts (MMDAs)$135,499,000645
Other savings deposits (excluding MMDAs)$49,303,0001,093
Total time deposits$356,324,000381
Total time and savings deposits$550,236,000698
Noninterest-bearing deposits$4,897,0006,804
Interest-bearing deposits$549,433,000679
Retail deposits$441,453,000791
Estimated insured deposits$488,330,000637
IRAs and Keogh plan accounts$20,073,0001,156
Brokered deposits$99,0002,027
Fully insured brokered deposits$99,0001,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$538,071,000828
Deposits held in domestic offices$538,071,000824
Individuals, partnerships, and corporations$535,623,000765
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$2,448,0001,098
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,105,0004,735
Demand deposits$8,404,0004,933
Nontransaction accounts$519,966,000579
Money market deposit accounts (MMDAs)$137,838,000642
Other savings deposits (excluding MMDAs)$50,183,0001,073
Total time deposits$331,945,000426
Total time and savings deposits$529,667,000739
Noninterest-bearing deposits$8,825,0005,156
Interest-bearing deposits$529,246,000718
Retail deposits$436,665,000817
Estimated insured deposits$470,071,000682
IRAs and Keogh plan accounts$19,839,0001,209
Brokered deposits$99,0001,968
Fully insured brokered deposits$99,0001,792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$536,200,000811
Deposits held in domestic offices$536,200,000808
Individuals, partnerships, and corporations$533,553,000760
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$2,647,0001,045
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,783,0003,241
Demand deposits$21,488,0002,397
Nontransaction accounts$506,417,000588
Money market deposit accounts (MMDAs)$141,834,000608
Other savings deposits (excluding MMDAs)$54,621,000986
Total time deposits$309,962,000457
Total time and savings deposits$514,712,000753
Noninterest-bearing deposits$21,826,0002,692
Interest-bearing deposits$514,374,000732
Retail deposits$445,289,000786
Estimated insured deposits$454,200,000703
IRAs and Keogh plan accounts$18,655,0001,293
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$530,076,000810
Deposits held in domestic offices$530,076,000807
Individuals, partnerships, and corporations$526,735,000753
U.S. Government$04,819
States and political subdivisions in the U.S.$200,0007,224
Commercial banks and other depository institutions in U.S.$3,141,000938
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,452,0003,000
Demand deposits$23,549,0002,064
Nontransaction accounts$498,624,000590
Money market deposit accounts (MMDAs)$146,933,000584
Other savings deposits (excluding MMDAs)$56,232,000936
Total time deposits$295,459,000491
Total time and savings deposits$506,527,000757
Noninterest-bearing deposits$23,782,0002,357
Interest-bearing deposits$506,294,000734
Retail deposits$442,372,000781
Estimated insured deposits$450,076,000708
IRAs and Keogh plan accounts$18,523,0001,276
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$520,004,000804
Deposits held in domestic offices$520,004,000800
Individuals, partnerships, and corporations$515,853,000751
U.S. Government$04,995
States and political subdivisions in the U.S.$300,0007,130
Commercial banks and other depository institutions in U.S.$3,851,000833
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,104,0002,450
Demand deposits$30,525,0001,546
Nontransaction accounts$481,900,000588
Money market deposit accounts (MMDAs)$143,663,000577
Other savings deposits (excluding MMDAs)$55,341,000901
Total time deposits$282,896,000503
Total time and savings deposits$489,479,000763
Noninterest-bearing deposits$30,742,0001,825
Interest-bearing deposits$489,262,000741
Retail deposits$437,000,000772
Estimated insured deposits$441,004,000699
IRAs and Keogh plan accounts$15,769,0001,470
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$422,182,000938
Deposits held in domestic offices$422,182,000937
Individuals, partnerships, and corporations$421,091,000872
U.S. Government$05,263
States and political subdivisions in the U.S.$1,091,0006,478
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,018,0006,223
Demand deposits$2,222,0007,692
Nontransaction accounts$412,164,000654
Money market deposit accounts (MMDAs)$56,220,0001,069
Other savings deposits (excluding MMDAs)$68,548,000659
Total time deposits$287,396,000503
Total time and savings deposits$419,960,000835
Noninterest-bearing deposits$2,369,0008,151
Interest-bearing deposits$419,813,000819
Retail deposits$342,324,000942
Estimated insured deposits$396,844,000760
IRAs and Keogh plan accounts$10,230,0002,157
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$248,664,0001,532
Deposits held in domestic offices$248,664,0001,528
Individuals, partnerships, and corporations$248,664,0001,424
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,481,0007,159
Demand deposits$2,168,0007,846
Nontransaction accounts$242,183,0001,035
Money market deposit accounts (MMDAs)$48,551,0001,071
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$193,632,000784
Total time and savings deposits$246,496,0001,348
Noninterest-bearing deposits$2,319,0008,243
Interest-bearing deposits$246,345,0001,337
Retail deposits$208,409,0001,523
Estimated insured deposits$240,889,0001,268
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$246,502,0001,537
Deposits held in domestic offices$246,502,0001,533
Individuals, partnerships, and corporations$246,502,0001,419
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,013,0006,296
Demand deposits$2,870,0007,565
Nontransaction accounts$236,489,0001,020
Money market deposit accounts (MMDAs)$53,632,000960
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$182,857,000783
Total time and savings deposits$243,632,0001,335
Noninterest-bearing deposits$3,009,0007,897
Interest-bearing deposits$243,493,0001,330
Retail deposits$217,223,0001,480
Estimated insured deposits$240,323,0001,258
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$154,163,0002,476
Deposits held in domestic offices$154,163,0002,470
Individuals, partnerships, and corporations$153,965,0002,324
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$198,0002,119
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,876,0008,136
Demand deposits$1,239,0008,797
Nontransaction accounts$149,287,0001,528
Money market deposit accounts (MMDAs)$22,392,0001,785
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$126,895,0001,116
Total time and savings deposits$152,924,0002,095
Noninterest-bearing deposits$1,332,0009,386
Interest-bearing deposits$152,831,0002,109
Retail deposits$126,342,0002,589
Estimated insured deposits$151,098,0002,105
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$74,527,0004,791
Deposits held in domestic offices$74,527,0004,785
Individuals, partnerships, and corporations$74,527,0004,461
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 accounts$2,908,0009,110
Demand deposits$247,0009,529
Nontransaction accounts$71,619,0003,139
Money market deposit accounts (MMDAs)$7,442,0003,816
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$64,177,0002,337
Total time and savings deposits$74,280,0004,174
Noninterest-bearing deposits$330,00010,376
Interest-bearing deposits$74,197,0004,219
Retail deposits$62,594,0004,894
Estimated insured deposits$73,561,0004,234
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,980,00010,511
Deposits held in domestic offices$14,980,00010,509
Individuals, partnerships, and corporations$14,880,00010,206
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,570,0009,644
Demand deposits$250,0009,948
Nontransaction accounts$12,410,0008,876
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$12,410,0007,913
Total time and savings deposits$14,730,00010,083
Noninterest-bearing deposits$250,00010,889
Interest-bearing deposits$14,730,00010,190
Retail deposits$12,941,00010,538
Estimated insured deposits$14,930,00010,301
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$11,061,00011,439
Deposits held in domestic offices$11,061,00011,439
Individuals, partnerships, and corporations$10,962,00011,158
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$99,0003,178
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$497,00010,409
Demand deposits$231,00010,367
Nontransaction accounts$10,564,0009,511
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,677,0008,504
Total time deposits$8,887,0009,048
Total time and savings deposits$10,830,00011,071
Noninterest-bearing deposits$231,00011,384
Interest-bearing deposits$10,830,00011,196
Retail deposits$9,730,00011,432
Estimated insured deposits$11,029,00011,285
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$10,496,00012,060
Deposits held in domestic offices$10,496,00012,060
Individuals, partnerships, and corporations$9,803,00011,874
U.S. Government$08,552
States and political subdivisions in the U.S.$99,0009,823
Commercial banks and other depository institutions in U.S.$594,0001,590
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$499,00010,931
Demand deposits$179,00010,903
Nontransaction accounts$9,997,0009,952
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,510,0007,981
Total time deposits$7,487,0009,481
Total time and savings deposits$10,317,00011,683
Noninterest-bearing deposits$179,00012,026
Interest-bearing deposits$10,317,00011,802
Retail deposits$9,385,00012,073
Estimated insured deposits$10,463,00011,920
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$10,718,00012,657
Deposits held in domestic offices$10,718,00012,657
Individuals, partnerships, and corporations$10,229,00012,355
U.S. Government$08,951
States and political subdivisions in the U.S.$198,0009,973
Commercial banks and other depository institutions in U.S.$291,0002,541
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$821,00011,399
Demand deposits$262,00011,363
Nontransaction accounts$9,897,00010,377
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,848,0007,906
Total time deposits$7,049,0009,944
Total time and savings deposits$10,456,00012,186
Noninterest-bearing deposits$262,00012,446
Interest-bearing deposits$10,456,00012,389
Retail deposits$9,209,00012,741
Estimated insured deposits$10,709,00012,528
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,032,00013,025
Deposits held in domestic offices$12,032,00013,024
Individuals, partnerships, and corporations$11,700,00012,881
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$332,0002,310
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$612,00011,831
Demand deposits$151,00011,818
Nontransaction accounts$11,420,00010,294
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$5,053,0005,728
Total time deposits$6,367,00010,599
Total time and savings deposits$11,881,00012,661
Noninterest-bearing deposits$151,00013,398
Interest-bearing deposits$11,881,00012,655
Retail deposits$11,023,00013,007
Estimated insured deposits$11,929,00012,861
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