Home > American Gateway Bank > Total Deposits

American Gateway Bank, Total Deposits

2015-03-31Rank
Total deposits$283,307,0001,987
Deposits held in domestic offices$283,307,0001,987
Individuals, partnerships, and corporations$191,963,0002,510
U.S. Government$01,228
States and political subdivisions in the U.S.$91,344,000504
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,325,0006,301
Demand deposits$1,325,0006,222
Nontransaction accounts$281,982,0001,522
Money market deposit accounts (MMDAs)$18,431,0003,468
Other savings deposits (excluding MMDAs)$197,176,000704
Total time deposits$66,375,0002,483
Total time and savings deposits$281,982,0001,691
Noninterest-bearing deposits$80,865,0001,307
Interest-bearing deposits$202,442,0002,151
Retail deposits$253,502,0002,002
Estimated insured deposits$183,422,0002,367
IRAs and Keogh plan accounts$5,474,0003,452
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$278,393,0001,995
Deposits held in domestic offices$278,393,0001,994
Individuals, partnerships, and corporations$184,679,0002,581
U.S. Government$01,345
States and political subdivisions in the U.S.$93,714,000478
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,073,0006,376
Demand deposits$2,073,0006,260
Nontransaction accounts$276,320,0001,535
Money market deposit accounts (MMDAs)$38,093,0002,327
Other savings deposits (excluding MMDAs)$169,985,000787
Total time deposits$68,242,0002,445
Total time and savings deposits$276,320,0001,697
Noninterest-bearing deposits$77,151,0001,340
Interest-bearing deposits$201,242,0002,168
Retail deposits$248,336,0002,035
Estimated insured deposits$178,277,0002,432
IRAs and Keogh plan accounts$5,511,0003,495
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$259,228,0002,135
Deposits held in domestic offices$259,228,0002,134
Individuals, partnerships, and corporations$183,994,0002,607
U.S. Government$01,257
States and political subdivisions in the U.S.$75,234,000558
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,061,0006,453
Demand deposits$2,061,0006,323
Nontransaction accounts$257,167,0001,647
Money market deposit accounts (MMDAs)$15,079,0003,846
Other savings deposits (excluding MMDAs)$171,999,000778
Total time deposits$70,089,0002,446
Total time and savings deposits$257,167,0001,821
Noninterest-bearing deposits$72,867,0001,364
Interest-bearing deposits$186,361,0002,345
Retail deposits$228,724,0002,200
Estimated insured deposits$178,016,0002,459
IRAs and Keogh plan accounts$5,646,0003,510
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$264,395,0002,075
Deposits held in domestic offices$264,395,0002,074
Individuals, partnerships, and corporations$183,922,0002,593
U.S. Government$01,331
States and political subdivisions in the U.S.$80,473,000516
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,695,0006,521
Demand deposits$1,694,0006,419
Nontransaction accounts$262,700,0001,616
Money market deposit accounts (MMDAs)$14,881,0003,880
Other savings deposits (excluding MMDAs)$176,749,000740
Total time deposits$71,070,0002,450
Total time and savings deposits$262,701,0001,785
Noninterest-bearing deposits$73,936,0001,325
Interest-bearing deposits$190,459,0002,298
Retail deposits$233,899,0002,130
Estimated insured deposits$180,115,0002,438
IRAs and Keogh plan accounts$5,700,0003,526
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$275,527,0002,024
Deposits held in domestic offices$275,527,0002,024
Individuals, partnerships, and corporations$190,470,0002,544
U.S. Government$01,317
States and political subdivisions in the U.S.$84,958,000503
Commercial banks and other depository institutions in U.S.$99,0002,826
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,596,0006,589
Demand deposits$1,596,0006,501
Nontransaction accounts$273,931,0001,578
Money market deposit accounts (MMDAs)$16,027,0003,830
Other savings deposits (excluding MMDAs)$185,458,000713
Total time deposits$72,446,0002,456
Total time and savings deposits$273,931,0001,749
Noninterest-bearing deposits$77,728,0001,259
Interest-bearing deposits$197,799,0002,244
Retail deposits$245,032,0002,061
Estimated insured deposits$185,623,0002,396
IRAs and Keogh plan accounts$5,659,0003,600
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$275,183,0002,005
Deposits held in domestic offices$275,183,0002,004
Individuals, partnerships, and corporations$189,324,0002,550
U.S. Government$01,474
States and political subdivisions in the U.S.$85,661,000473
Commercial banks and other depository institutions in U.S.$198,0002,671
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$918,0006,686
Demand deposits$897,0006,617
Nontransaction accounts$274,265,0001,565
Money market deposit accounts (MMDAs)$35,414,0002,479
Other savings deposits (excluding MMDAs)$170,795,000755
Total time deposits$68,056,0002,624
Total time and savings deposits$274,286,0001,741
Noninterest-bearing deposits$76,147,0001,260
Interest-bearing deposits$199,036,0002,205
Retail deposits$250,307,0002,008
Estimated insured deposits$181,626,0002,432
IRAs and Keogh plan accounts$5,723,0003,619
Brokered deposits$99,0002,558
Fully insured brokered deposits$99,0002,439
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$262,152,0002,085
Deposits held in domestic offices$262,152,0002,084
Individuals, partnerships, and corporations$190,732,0002,540
U.S. Government$01,406
States and political subdivisions in the U.S.$71,222,000535
Commercial banks and other depository institutions in U.S.$198,0002,727
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$668,0006,770
Demand deposits$668,0006,706
Nontransaction accounts$261,484,0001,639
Money market deposit accounts (MMDAs)$18,002,0003,662
Other savings deposits (excluding MMDAs)$175,012,000726
Total time deposits$68,470,0002,660
Total time and savings deposits$261,484,0001,820
Noninterest-bearing deposits$75,196,0001,249
Interest-bearing deposits$186,956,0002,346
Retail deposits$239,058,0002,096
Estimated insured deposits$182,889,0002,424
IRAs and Keogh plan accounts$5,901,0003,609
Brokered deposits$99,0002,594
Fully insured brokered deposits$99,0002,482
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$265,113,0002,074
Deposits held in domestic offices$265,113,0002,073
Individuals, partnerships, and corporations$188,584,0002,562
U.S. Government$01,377
States and political subdivisions in the U.S.$76,331,000506
Commercial banks and other depository institutions in U.S.$198,0002,729
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,222,0006,807
Demand deposits$1,203,0006,728
Nontransaction accounts$263,891,0001,622
Money market deposit accounts (MMDAs)$18,299,0003,649
Other savings deposits (excluding MMDAs)$175,664,000699
Total time deposits$69,928,0002,659
Total time and savings deposits$263,910,0001,799
Noninterest-bearing deposits$71,789,0001,264
Interest-bearing deposits$193,324,0002,271
Retail deposits$242,325,0002,052
Estimated insured deposits$185,092,0002,408
IRAs and Keogh plan accounts$6,122,0003,548
Brokered deposits$99,0002,618
Fully insured brokered deposits$99,0002,500
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$269,520,0002,064
Deposits held in domestic offices$269,520,0002,064
Individuals, partnerships, and corporations$189,403,0002,581
U.S. Government$01,424
States and political subdivisions in the U.S.$79,919,000490
Commercial banks and other depository institutions in U.S.$198,0002,766
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,140,0006,850
Demand deposits$2,140,0006,715
Nontransaction accounts$267,380,0001,627
Money market deposit accounts (MMDAs)$17,934,0003,722
Other savings deposits (excluding MMDAs)$177,338,000698
Total time deposits$72,108,0002,645
Total time and savings deposits$267,380,0001,809
Noninterest-bearing deposits$70,359,0001,284
Interest-bearing deposits$199,161,0002,245
Retail deposits$246,733,0002,066
Estimated insured deposits$188,917,0002,392
IRAs and Keogh plan accounts$6,023,0003,617
Brokered deposits$99,0002,649
Fully insured brokered deposits$99,0002,534
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$277,142,0002,007
Deposits held in domestic offices$277,142,0002,007
Individuals, partnerships, and corporations$192,546,0002,545
U.S. Government$01,583
States and political subdivisions in the U.S.$84,398,000456
Commercial banks and other depository institutions in U.S.$198,0002,821
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,085,0006,915
Demand deposits$2,085,0006,773
Nontransaction accounts$275,057,0001,591
Money market deposit accounts (MMDAs)$42,293,0002,205
Other savings deposits (excluding MMDAs)$157,537,000769
Total time deposits$75,227,0002,573
Total time and savings deposits$275,057,0001,747
Noninterest-bearing deposits$74,419,0001,232
Interest-bearing deposits$202,723,0002,196
Retail deposits$252,143,0002,010
Estimated insured deposits$202,459,0002,320
IRAs and Keogh plan accounts$5,894,0003,688
Brokered deposits$99,0002,707
Fully insured brokered deposits$99,0002,583
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$266,034,0002,073
Deposits held in domestic offices$266,034,0002,073
Individuals, partnerships, and corporations$199,677,0002,422
U.S. Government$01,457
States and political subdivisions in the U.S.$66,258,000544
Commercial banks and other depository institutions in U.S.$99,0003,022
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,474,0006,995
Demand deposits$2,474,0006,788
Nontransaction accounts$263,560,0001,665
Money market deposit accounts (MMDAs)$17,669,0003,745
Other savings deposits (excluding MMDAs)$161,556,000735
Total time deposits$84,335,0002,387
Total time and savings deposits$263,560,0001,827
Noninterest-bearing deposits$71,673,0001,197
Interest-bearing deposits$194,361,0002,295
Retail deposits$240,807,0002,068
Estimated insured deposits$208,464,0002,253
IRAs and Keogh plan accounts$5,950,0003,726
Brokered deposits$99,0002,764
Fully insured brokered deposits$99,0002,634
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$268,500,0002,052
Deposits held in domestic offices$268,500,0002,052
Individuals, partnerships, and corporations$196,908,0002,461
U.S. Government$01,535
States and political subdivisions in the U.S.$71,394,000508
Commercial banks and other depository institutions in U.S.$198,0002,873
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,307,0007,099
Demand deposits$1,305,0007,001
Nontransaction accounts$267,193,0001,643
Money market deposit accounts (MMDAs)$16,441,0003,861
Other savings deposits (excluding MMDAs)$160,782,000720
Total time deposits$89,970,0002,282
Total time and savings deposits$267,195,0001,811
Noninterest-bearing deposits$66,185,0001,261
Interest-bearing deposits$202,315,0002,222
Retail deposits$239,576,0002,068
Estimated insured deposits$207,822,0002,267
IRAs and Keogh plan accounts$5,955,0003,754
Brokered deposits$99,0002,800
Fully insured brokered deposits$99,0002,676
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$292,281,0001,898
Deposits held in domestic offices$292,281,0001,898
Individuals, partnerships, and corporations$203,808,0002,416
U.S. Government$01,579
States and political subdivisions in the U.S.$87,999,000433
Commercial banks and other depository institutions in U.S.$474,0002,283
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,983,0007,138
Demand deposits$1,964,0006,976
Nontransaction accounts$290,298,0001,556
Money market deposit accounts (MMDAs)$17,220,0003,797
Other savings deposits (excluding MMDAs)$165,406,000690
Total time deposits$107,672,0001,958
Total time and savings deposits$290,317,0001,693
Noninterest-bearing deposits$69,356,0001,180
Interest-bearing deposits$222,925,0002,054
Retail deposits$249,334,0002,013
Estimated insured deposits$217,935,0002,182
IRAs and Keogh plan accounts$6,036,0003,731
Brokered deposits$3,130,0002,001
Fully insured brokered deposits$3,130,0001,848
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$314,139,0001,748
Deposits held in domestic offices$314,139,0001,747
Individuals, partnerships, and corporations$212,566,0002,306
U.S. Government$01,780
States and political subdivisions in the U.S.$100,323,000351
Commercial banks and other depository institutions in U.S.$1,250,0001,606
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,154,0007,211
Demand deposits$1,154,0007,094
Nontransaction accounts$312,985,0001,444
Money market deposit accounts (MMDAs)$43,379,0002,146
Other savings deposits (excluding MMDAs)$155,663,000703
Total time deposits$113,943,0001,888
Total time and savings deposits$312,985,0001,554
Noninterest-bearing deposits$74,902,0001,070
Interest-bearing deposits$239,237,0001,909
Retail deposits$267,343,0001,839
Estimated insured deposits$224,064,0002,096
IRAs and Keogh plan accounts$6,186,0003,706
Brokered deposits$4,754,0001,823
Fully insured brokered deposits$4,754,0001,684
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$296,748,0001,844
Deposits held in domestic offices$296,748,0001,843
Individuals, partnerships, and corporations$212,046,0002,296
U.S. Government$01,652
States and political subdivisions in the U.S.$83,257,000396
Commercial banks and other depository institutions in U.S.$1,445,0001,586
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,473,0007,061
Demand deposits$4,473,0006,433
Nontransaction accounts$292,275,0001,545
Money market deposit accounts (MMDAs)$18,485,0003,617
Other savings deposits (excluding MMDAs)$148,949,000712
Total time deposits$124,841,0001,755
Total time and savings deposits$292,275,0001,662
Noninterest-bearing deposits$70,929,0001,072
Interest-bearing deposits$225,819,0002,026
Retail deposits$243,348,0002,010
Estimated insured deposits$222,904,0002,101
IRAs and Keogh plan accounts$6,463,0003,649
Brokered deposits$4,929,0001,883
Fully insured brokered deposits$4,929,0001,737
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$299,906,0001,824
Deposits held in domestic offices$299,906,0001,822
Individuals, partnerships, and corporations$211,166,0002,299
U.S. Government$01,633
States and political subdivisions in the U.S.$86,801,000381
Commercial banks and other depository institutions in U.S.$1,939,0001,459
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,364,0003,719
Demand deposits$29,364,0001,915
Nontransaction accounts$270,542,0001,663
Money market deposit accounts (MMDAs)$18,518,0003,604
Other savings deposits (excluding MMDAs)$119,691,000875
Total time deposits$132,333,0001,715
Total time and savings deposits$270,542,0001,793
Noninterest-bearing deposits$66,281,0001,117
Interest-bearing deposits$233,625,0001,963
Retail deposits$243,919,0001,995
Estimated insured deposits$222,561,0002,099
IRAs and Keogh plan accounts$6,437,0003,668
Brokered deposits$5,416,0001,899
Fully insured brokered deposits$5,416,0001,746
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$307,412,0001,790
Deposits held in domestic offices$307,412,0001,787
Individuals, partnerships, and corporations$213,499,0002,293
U.S. Government$01,643
States and political subdivisions in the U.S.$91,634,000374
Commercial banks and other depository institutions in U.S.$2,279,0001,392
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,872,0005,960
Demand deposits$12,872,0004,181
Nontransaction accounts$294,540,0001,554
Money market deposit accounts (MMDAs)$19,690,0003,506
Other savings deposits (excluding MMDAs)$137,018,000758
Total time deposits$137,832,0001,696
Total time and savings deposits$294,540,0001,674
Noninterest-bearing deposits$65,861,0001,106
Interest-bearing deposits$241,551,0001,939
Retail deposits$248,487,0001,963
Estimated insured deposits$226,073,0002,079
IRAs and Keogh plan accounts$6,485,0003,673
Brokered deposits$7,924,0001,680
Fully insured brokered deposits$7,924,0001,553
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$301,798,0001,809
Deposits held in domestic offices$301,798,0001,806
Individuals, partnerships, and corporations$206,187,0002,368
U.S. Government$02,902
States and political subdivisions in the U.S.$93,046,000357
Commercial banks and other depository institutions in U.S.$2,565,0001,313
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,436,0007,125
Demand deposits$5,436,0006,215
Nontransaction accounts$296,362,0001,540
Money market deposit accounts (MMDAs)$39,672,0002,234
Other savings deposits (excluding MMDAs)$119,232,000838
Total time deposits$137,458,0001,748
Total time and savings deposits$296,362,0001,648
Noninterest-bearing deposits$59,476,0001,176
Interest-bearing deposits$242,322,0001,921
Retail deposits$245,114,0001,956
Estimated insured deposits$218,884,0002,124
IRAs and Keogh plan accounts$6,597,0003,648
Brokered deposits$9,230,0001,632
Fully insured brokered deposits$9,230,0001,508
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$291,676,0001,897
Deposits held in domestic offices$291,676,0001,895
Individuals, partnerships, and corporations$207,588,0002,374
U.S. Government$03,279
States and political subdivisions in the U.S.$81,426,000390
Commercial banks and other depository institutions in U.S.$2,662,0001,315
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,883,0006,068
Demand deposits$11,883,0004,279
Nontransaction accounts$279,793,0001,656
Money market deposit accounts (MMDAs)$18,391,0003,583
Other savings deposits (excluding MMDAs)$116,337,000850
Total time deposits$145,065,0001,707
Total time and savings deposits$279,793,0001,773
Noninterest-bearing deposits$59,562,0001,149
Interest-bearing deposits$232,114,0002,029
Retail deposits$231,047,0002,094
Estimated insured deposits$214,198,0002,131
IRAs and Keogh plan accounts$6,507,0003,732
Brokered deposits$9,830,0001,681
Fully insured brokered deposits$9,830,0001,533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$296,797,0001,865
Deposits held in domestic offices$296,797,0001,862
Individuals, partnerships, and corporations$206,214,0002,388
U.S. Government$03,428
States and political subdivisions in the U.S.$87,921,000370
Commercial banks and other depository institutions in U.S.$2,662,0001,304
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,135,0005,847
Demand deposits$13,135,0003,931
Nontransaction accounts$283,662,0001,647
Money market deposit accounts (MMDAs)$15,327,0003,916
Other savings deposits (excluding MMDAs)$119,349,000800
Total time deposits$148,985,0001,690
Total time and savings deposits$283,662,0001,766
Noninterest-bearing deposits$60,167,0001,113
Interest-bearing deposits$236,630,0002,001
Retail deposits$234,864,0002,053
Estimated insured deposits$214,491,0002,139
IRAs and Keogh plan accounts$5,883,0003,978
Brokered deposits$9,513,0001,798
Fully insured brokered deposits$9,513,0001,655
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$311,487,0001,818
Deposits held in domestic offices$311,487,0001,815
Individuals, partnerships, and corporations$214,098,0002,334
U.S. Government$03,500
States and political subdivisions in the U.S.$94,545,000363
Commercial banks and other depository institutions in U.S.$2,844,0001,279
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,211,0006,975
Demand deposits$7,211,0005,630
Nontransaction accounts$304,276,0001,594
Money market deposit accounts (MMDAs)$16,205,0003,852
Other savings deposits (excluding MMDAs)$134,962,000692
Total time deposits$153,108,0001,706
Total time and savings deposits$304,276,0001,690
Noninterest-bearing deposits$62,528,0001,070
Interest-bearing deposits$248,959,0001,958
Retail deposits$249,079,0001,968
Estimated insured deposits$223,151,0002,107
IRAs and Keogh plan accounts$5,703,0004,073
Brokered deposits$12,507,0001,659
Fully insured brokered deposits$12,507,0001,522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$321,569,0001,757
Deposits held in domestic offices$321,569,0001,754
Individuals, partnerships, and corporations$216,839,0002,313
U.S. Government$03,705
States and political subdivisions in the U.S.$101,791,000327
Commercial banks and other depository institutions in U.S.$2,939,0001,259
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,663,0005,875
Demand deposits$13,663,0003,916
Nontransaction accounts$307,906,0001,592
Money market deposit accounts (MMDAs)$35,556,0002,330
Other savings deposits (excluding MMDAs)$119,076,000786
Total time deposits$153,274,0001,731
Total time and savings deposits$307,906,0001,677
Noninterest-bearing deposits$62,911,0001,072
Interest-bearing deposits$258,658,0001,891
Retail deposits$237,854,0001,842
Estimated insured deposits$224,599,0002,104
IRAs and Keogh plan accounts$5,822,0004,010
Brokered deposits$13,447,0001,675
Fully insured brokered deposits$13,447,0001,310
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$300,844,0001,863
Deposits held in domestic offices$300,844,0001,861
Individuals, partnerships, and corporations$210,918,0002,347
U.S. Government$03,620
States and political subdivisions in the U.S.$86,990,000364
Commercial banks and other depository institutions in U.S.$2,936,0001,301
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,007,0007,036
Demand deposits$7,007,0005,642
Nontransaction accounts$293,837,0001,650
Money market deposit accounts (MMDAs)$12,823,0004,182
Other savings deposits (excluding MMDAs)$135,256,000665
Total time deposits$145,758,0001,883
Total time and savings deposits$293,837,0001,745
Noninterest-bearing deposits$65,785,000973
Interest-bearing deposits$235,059,0002,053
Retail deposits$221,586,0001,963
Estimated insured deposits$216,253,0002,163
IRAs and Keogh plan accounts$5,105,0004,327
Brokered deposits$13,658,0001,746
Fully insured brokered deposits$13,410,0001,448
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$305,673,0001,855
Deposits held in domestic offices$305,673,0001,852
Individuals, partnerships, and corporations$211,770,0002,351
U.S. Government$03,557
States and political subdivisions in the U.S.$91,917,000331
Commercial banks and other depository institutions in U.S.$1,986,0001,538
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,840,0006,943
Demand deposits$7,840,0005,407
Nontransaction accounts$297,833,0001,643
Money market deposit accounts (MMDAs)$10,982,0004,456
Other savings deposits (excluding MMDAs)$147,423,000599
Total time deposits$139,428,0001,985
Total time and savings deposits$297,833,0001,736
Noninterest-bearing deposits$63,733,0001,020
Interest-bearing deposits$241,940,0002,000
Retail deposits$234,662,0001,865
Estimated insured deposits$188,771,0002,151
IRAs and Keogh plan accounts$4,837,0004,436
Brokered deposits$13,644,0001,833
Fully insured brokered deposits$13,396,0001,573
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$293,974,0001,913
Deposits held in domestic offices$293,974,0001,910
Individuals, partnerships, and corporations$196,577,0002,496
U.S. Government$03,628
States and political subdivisions in the U.S.$92,383,000347
Commercial banks and other depository institutions in U.S.$5,014,0001,052
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,636,0006,769
Demand deposits$8,636,0005,119
Nontransaction accounts$285,338,0001,714
Money market deposit accounts (MMDAs)$12,015,0004,261
Other savings deposits (excluding MMDAs)$149,780,000565
Total time deposits$123,543,0002,226
Total time and savings deposits$285,338,0001,805
Noninterest-bearing deposits$64,325,0001,008
Interest-bearing deposits$229,649,0002,088
Retail deposits$226,036,0001,935
Estimated insured deposits$173,573,0002,314
IRAs and Keogh plan accounts$3,878,0004,861
Brokered deposits$3,443,0002,900
Fully insured brokered deposits$3,195,0002,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$280,697,0001,937
Deposits held in domestic offices$280,697,0001,934
Individuals, partnerships, and corporations$190,553,0002,515
U.S. Government$03,888
States and political subdivisions in the U.S.$90,144,000335
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$8,451,0006,855
Demand deposits$8,451,0005,284
Nontransaction accounts$272,246,0001,730
Money market deposit accounts (MMDAs)$32,735,0002,255
Other savings deposits (excluding MMDAs)$132,224,000611
Total time deposits$107,287,0002,488
Total time and savings deposits$272,246,0001,819
Noninterest-bearing deposits$59,268,0001,083
Interest-bearing deposits$221,429,0002,109
Retail deposits$220,891,0001,948
Estimated insured deposits$160,109,0002,476
IRAs and Keogh plan accounts$3,462,0005,031
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$252,104,0002,111
Deposits held in domestic offices$252,104,0002,107
Individuals, partnerships, and corporations$247,483,0001,972
U.S. Government$03,764
States and political subdivisions in the U.S.$4,621,0004,113
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$218,0008,231
Demand deposits$218,0008,145
Nontransaction accounts$251,886,0001,821
Money market deposit accounts (MMDAs)$12,831,0004,032
Other savings deposits (excluding MMDAs)$138,942,000584
Total time deposits$100,113,0002,583
Total time and savings deposits$251,886,0001,911
Noninterest-bearing deposits$55,908,0001,125
Interest-bearing deposits$196,196,0002,309
Retail deposits$197,489,0002,141
Estimated insured deposits$137,582,0002,824
IRAs and Keogh plan accounts$3,040,0005,298
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$258,645,0002,050
Deposits held in domestic offices$258,645,0002,046
Individuals, partnerships, and corporations$210,301,0002,277
U.S. Government$03,873
States and political subdivisions in the U.S.$48,344,000612
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$2,837,0008,022
Demand deposits$2,837,0007,447
Nontransaction accounts$255,808,0001,778
Money market deposit accounts (MMDAs)$12,569,0004,093
Other savings deposits (excluding MMDAs)$145,884,000556
Total time deposits$97,355,0002,597
Total time and savings deposits$255,808,0001,870
Noninterest-bearing deposits$63,724,0001,007
Interest-bearing deposits$194,921,0002,312
Retail deposits$201,025,0002,095
Estimated insured deposits$148,154,0002,606
IRAs and Keogh plan accounts$2,891,0005,397
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$273,216,0001,957
Deposits held in domestic offices$273,216,0001,953
Individuals, partnerships, and corporations$193,358,0002,477
U.S. Government$03,876
States and political subdivisions in the U.S.$79,858,000372
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$7,344,0007,124
Demand deposits$7,344,0005,626
Nontransaction accounts$265,872,0001,725
Money market deposit accounts (MMDAs)$14,889,0003,748
Other savings deposits (excluding MMDAs)$137,353,000579
Total time deposits$113,630,0002,260
Total time and savings deposits$265,872,0001,815
Noninterest-bearing deposits$60,698,0001,033
Interest-bearing deposits$212,518,0002,150
Retail deposits$210,241,0001,996
Estimated insured deposits$152,925,0002,511
IRAs and Keogh plan accounts$3,055,0005,259
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$269,754,0001,965
Deposits held in domestic offices$269,754,0001,960
Individuals, partnerships, and corporations$234,476,0002,066
U.S. Government$04,156
States and political subdivisions in the U.S.$35,173,000875
Commercial banks and other depository institutions in U.S.$105,0002,504
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,932,0008,050
Demand deposits$2,931,0007,437
Nontransaction accounts$266,822,0001,702
Money market deposit accounts (MMDAs)$36,735,0002,098
Other savings deposits (excluding MMDAs)$113,381,000719
Total time deposits$116,706,0002,196
Total time and savings deposits$266,823,0001,794
Noninterest-bearing deposits$60,505,0001,055
Interest-bearing deposits$209,249,0002,155
Retail deposits$202,175,0002,045
Estimated insured deposits$149,868,0002,488
IRAs and Keogh plan accounts$3,039,0005,253
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$270,397,0001,944
Deposits held in domestic offices$270,397,0001,939
Individuals, partnerships, and corporations$234,784,0002,052
U.S. Government$03,924
States and political subdivisions in the U.S.$35,508,000797
Commercial banks and other depository institutions in U.S.$105,0002,437
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,651,0007,910
Demand deposits$3,651,0007,063
Nontransaction accounts$266,746,0001,687
Money market deposit accounts (MMDAs)$20,289,0003,075
Other savings deposits (excluding MMDAs)$118,565,000684
Total time deposits$127,892,0002,012
Total time and savings deposits$266,746,0001,779
Noninterest-bearing deposits$64,436,000959
Interest-bearing deposits$205,961,0002,166
Retail deposits$197,167,0002,074
Estimated insured deposits$162,295,0002,309
IRAs and Keogh plan accounts$3,185,0005,170
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$266,370,0002,003
Deposits held in domestic offices$266,370,0001,998
Individuals, partnerships, and corporations$196,822,0002,429
U.S. Government$04,057
States and political subdivisions in the U.S.$69,443,000395
Commercial banks and other depository institutions in U.S.$105,0002,461
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,847,000579
Demand deposits$63,102,000657
Nontransaction accounts$158,523,0002,578
Money market deposit accounts (MMDAs)$15,358,0003,601
Other savings deposits (excluding MMDAs)$18,023,0002,467
Total time deposits$125,142,0002,052
Total time and savings deposits$203,268,0002,259
Noninterest-bearing deposits$65,850,000988
Interest-bearing deposits$200,520,0002,235
Retail deposits$196,212,0002,132
Estimated insured deposits$162,148,0002,330
IRAs and Keogh plan accounts$3,288,0005,107
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$272,826,0001,960
Deposits held in domestic offices$272,826,0001,955
Individuals, partnerships, and corporations$207,108,0002,338
U.S. Government$04,056
States and political subdivisions in the U.S.$65,613,000429
Commercial banks and other depository institutions in U.S.$105,0002,477
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,413,000573
Demand deposits$66,830,000635
Nontransaction accounts$162,413,0002,526
Money market deposit accounts (MMDAs)$16,148,0003,506
Other savings deposits (excluding MMDAs)$17,685,0002,513
Total time deposits$128,580,0002,006
Total time and savings deposits$205,996,0002,241
Noninterest-bearing deposits$68,084,000957
Interest-bearing deposits$204,742,0002,198
Retail deposits$201,028,0002,088
Estimated insured deposits$160,668,0002,352
IRAs and Keogh plan accounts$2,948,0005,310
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$265,882,0001,971
Deposits held in domestic offices$265,882,0001,965
Individuals, partnerships, and corporations$195,620,0002,432
U.S. Government$04,273
States and political subdivisions in the U.S.$70,157,000385
Commercial banks and other depository institutions in U.S.$105,0002,511
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,544,000762
Demand deposits$56,384,000803
Nontransaction accounts$174,338,0002,341
Money market deposit accounts (MMDAs)$33,599,0002,165
Other savings deposits (excluding MMDAs)$20,597,0002,248
Total time deposits$120,142,0002,090
Total time and savings deposits$209,498,0002,187
Noninterest-bearing deposits$59,360,0001,133
Interest-bearing deposits$206,522,0002,156
Retail deposits$198,191,0002,021
Estimated insured deposits$156,179,0002,364
IRAs and Keogh plan accounts$3,204,0005,096
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$251,072,0002,058
Deposits held in domestic offices$251,072,0002,053
Individuals, partnerships, and corporations$195,487,0002,413
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$55,479,000458
Commercial banks and other depository institutions in U.S.$105,0002,525
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,775,000721
Demand deposits$59,793,000733
Nontransaction accounts$156,297,0002,523
Money market deposit accounts (MMDAs)$19,003,0003,113
Other savings deposits (excluding MMDAs)$17,109,0002,561
Total time deposits$120,185,0002,045
Total time and savings deposits$191,279,0002,317
Noninterest-bearing deposits$61,808,0001,067
Interest-bearing deposits$189,264,0002,288
Retail deposits$185,369,0002,139
Estimated insured deposits$153,491,0002,381
IRAs and Keogh plan accounts$3,339,0004,980
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$243,679,0002,104
Deposits held in domestic offices$243,679,0002,099
Individuals, partnerships, and corporations$191,488,0002,458
U.S. Government$04,264
States and political subdivisions in the U.S.$52,086,000494
Commercial banks and other depository institutions in U.S.$105,0002,531
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,773,000673
Demand deposits$72,191,000653
Nontransaction accounts$137,906,0002,719
Money market deposit accounts (MMDAs)$22,892,0002,757
Other savings deposits (excluding MMDAs)$16,987,0002,636
Total time deposits$98,027,0002,376
Total time and savings deposits$171,488,0002,514
Noninterest-bearing deposits$72,544,000934
Interest-bearing deposits$171,135,0002,496
Retail deposits$192,763,0002,067
Estimated insured deposits$147,121,0002,460
IRAs and Keogh plan accounts$3,464,0004,863
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$238,003,0002,143
Deposits held in domestic offices$238,003,0002,137
Individuals, partnerships, and corporations$182,424,0002,536
U.S. Government$04,261
States and political subdivisions in the U.S.$55,579,000461
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$100,648,000767
Demand deposits$63,911,000757
Nontransaction accounts$137,355,0002,682
Money market deposit accounts (MMDAs)$29,190,0002,333
Other savings deposits (excluding MMDAs)$17,490,0002,619
Total time deposits$90,676,0002,488
Total time and savings deposits$174,092,0002,465
Noninterest-bearing deposits$66,310,0001,021
Interest-bearing deposits$171,693,0002,481
Retail deposits$190,976,0002,091
Estimated insured deposits$143,843,0002,509
IRAs and Keogh plan accounts$3,715,0004,681
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$249,536,0002,025
Deposits held in domestic offices$249,536,0002,018
Individuals, partnerships, and corporations$187,886,0002,451
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$61,534,000415
Commercial banks and other depository institutions in U.S.$105,0002,512
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,605,0001,032
Demand deposits$57,414,000898
Nontransaction accounts$164,931,0002,288
Money market deposit accounts (MMDAs)$44,343,0001,744
Other savings deposits (excluding MMDAs)$16,591,0002,695
Total time deposits$103,997,0002,142
Total time and savings deposits$192,122,0002,230
Noninterest-bearing deposits$60,442,0001,152
Interest-bearing deposits$189,094,0002,214
Retail deposits$194,655,0002,046
Estimated insured deposits$130,858,0002,743
IRAs and Keogh plan accounts$3,805,0004,606
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$219,763,0002,245
Deposits held in domestic offices$219,763,0002,239
Individuals, partnerships, and corporations$172,201,0002,582
U.S. Government$04,317
States and political subdivisions in the U.S.$47,457,000516
Commercial banks and other depository institutions in U.S.$105,0002,539
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,068,0001,070
Demand deposits$54,074,000952
Nontransaction accounts$137,695,0002,592
Money market deposit accounts (MMDAs)$21,751,0002,811
Other savings deposits (excluding MMDAs)$15,669,0002,835
Total time deposits$100,275,0002,149
Total time and savings deposits$165,689,0002,478
Noninterest-bearing deposits$57,510,0001,180
Interest-bearing deposits$162,253,0002,513
Retail deposits$167,888,0002,307
Estimated insured deposits$134,174,0002,633
IRAs and Keogh plan accounts$3,851,0004,592
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$204,966,0002,340
Deposits held in domestic offices$204,966,0002,336
Individuals, partnerships, and corporations$156,775,0002,738
U.S. Government$04,271
States and political subdivisions in the U.S.$48,086,000502
Commercial banks and other depository institutions in U.S.$105,0002,539
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,728,0001,341
Demand deposits$42,138,0001,348
Nontransaction accounts$132,238,0002,614
Money market deposit accounts (MMDAs)$24,511,0002,556
Other savings deposits (excluding MMDAs)$15,981,0002,831
Total time deposits$91,746,0002,258
Total time and savings deposits$162,828,0002,470
Noninterest-bearing deposits$43,411,0001,593
Interest-bearing deposits$161,555,0002,481
Retail deposits$162,897,0002,345
Estimated insured deposits$124,894,0002,791
IRAs and Keogh plan accounts$3,885,0004,538
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$193,709,0002,462
Deposits held in domestic offices$193,709,0002,456
Individuals, partnerships, and corporations$149,675,0002,836
U.S. Government$04,329
States and political subdivisions in the U.S.$43,929,000573
Commercial banks and other depository institutions in U.S.$105,0002,562
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,036,0001,413
Demand deposits$40,352,0001,395
Nontransaction accounts$122,673,0002,763
Money market deposit accounts (MMDAs)$31,952,0002,193
Other savings deposits (excluding MMDAs)$15,988,0002,890
Total time deposits$74,733,0002,675
Total time and savings deposits$153,357,0002,609
Noninterest-bearing deposits$40,906,0001,633
Interest-bearing deposits$152,803,0002,618
Retail deposits$162,733,0002,352
Estimated insured deposits$118,101,0002,935
IRAs and Keogh plan accounts$3,787,0004,613
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$194,244,0002,417
Deposits held in domestic offices$194,244,0002,413
Individuals, partnerships, and corporations$149,006,0002,838
U.S. Government$04,510
States and political subdivisions in the U.S.$45,238,000548
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$60,697,0001,742
Demand deposits$37,751,0001,509
Nontransaction accounts$133,547,0002,556
Money market deposit accounts (MMDAs)$43,785,0001,737
Other savings deposits (excluding MMDAs)$15,607,0002,911
Total time deposits$74,155,0002,634
Total time and savings deposits$156,493,0002,528
Noninterest-bearing deposits$38,881,0001,714
Interest-bearing deposits$155,363,0002,548
Retail deposits$165,232,0002,315
Estimated insured deposits$119,501,0002,900
IRAs and Keogh plan accounts$3,921,0004,547
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$185,398,0002,515
Deposits held in domestic offices$185,398,0002,510
Individuals, partnerships, and corporations$146,866,0002,831
U.S. Government$04,404
States and political subdivisions in the U.S.$38,427,000614
Commercial banks and other depository institutions in U.S.$105,0002,574
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,511,0001,659
Demand deposits$37,823,0001,452
Nontransaction accounts$123,887,0002,687
Money market deposit accounts (MMDAs)$30,587,0002,237
Other savings deposits (excluding MMDAs)$16,062,0002,864
Total time deposits$77,238,0002,518
Total time and savings deposits$147,575,0002,649
Noninterest-bearing deposits$39,151,0001,652
Interest-bearing deposits$146,247,0002,679
Retail deposits$153,739,0002,455
Estimated insured deposits$119,635,0002,887
IRAs and Keogh plan accounts$4,110,0004,426
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$184,042,0002,497
Deposits held in domestic offices$184,042,0002,492
Individuals, partnerships, and corporations$139,670,0002,941
U.S. Government$04,543
States and political subdivisions in the U.S.$44,125,000523
Commercial banks and other depository institutions in U.S.$247,0002,234
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,057,0001,554
Demand deposits$36,862,0001,508
Nontransaction accounts$118,985,0002,755
Money market deposit accounts (MMDAs)$34,168,0002,068
Other savings deposits (excluding MMDAs)$16,421,0002,824
Total time deposits$68,396,0002,795
Total time and savings deposits$147,180,0002,620
Noninterest-bearing deposits$38,186,0001,689
Interest-bearing deposits$145,856,0002,646
Retail deposits$154,524,0002,448
Estimated insured deposits$113,806,0003,013
IRAs and Keogh plan accounts$4,108,0004,463
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$177,481,0002,556
Deposits held in domestic offices$177,481,0002,553
Individuals, partnerships, and corporations$138,834,0002,944
U.S. Government$04,568
States and political subdivisions in the U.S.$38,394,000622
Commercial banks and other depository institutions in U.S.$253,0002,213
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,253,0001,511
Demand deposits$36,113,0001,497
Nontransaction accounts$111,228,0002,924
Money market deposit accounts (MMDAs)$36,097,0001,966
Other savings deposits (excluding MMDAs)$16,473,0002,807
Total time deposits$58,658,0003,223
Total time and savings deposits$141,368,0002,707
Noninterest-bearing deposits$37,402,0001,657
Interest-bearing deposits$140,079,0002,741
Retail deposits$157,426,0002,379
Estimated insured deposits$114,118,0003,001
IRAs and Keogh plan accounts$4,095,0004,464
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$175,171,0002,571
Deposits held in domestic offices$175,171,0002,567
Individuals, partnerships, and corporations$139,213,0002,916
U.S. Government$04,814
States and political subdivisions in the U.S.$35,812,000670
Commercial banks and other depository institutions in U.S.$146,0002,536
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,660,0001,636
Demand deposits$39,067,0001,233
Nontransaction accounts$117,511,0002,382
Money market deposit accounts (MMDAs)$41,454,0001,573
Other savings deposits (excluding MMDAs)$16,021,0002,396
Total time deposits$60,036,0002,713
Total time and savings deposits$136,104,0002,805
Noninterest-bearing deposits$41,214,0001,465
Interest-bearing deposits$133,957,0002,831
Retail deposits$154,340,0002,409
Estimated insured deposits$113,688,0003,017
IRAs and Keogh plan accounts$4,033,0004,547
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$165,771,0002,714
Deposits held in domestic offices$165,771,0002,711
Individuals, partnerships, and corporations$137,743,0002,939
U.S. Government$04,647
States and political subdivisions in the U.S.$27,907,000817
Commercial banks and other depository institutions in U.S.$121,0002,635
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,013,0001,680
Demand deposits$33,866,0001,453
Nontransaction accounts$110,758,0002,521
Money market deposit accounts (MMDAs)$33,226,0001,833
Other savings deposits (excluding MMDAs)$16,626,0002,337
Total time deposits$60,906,0002,699
Total time and savings deposits$131,905,0002,887
Noninterest-bearing deposits$35,440,0001,686
Interest-bearing deposits$130,331,0002,911
Retail deposits$145,271,0002,551
Estimated insured deposits$113,910,0003,015
IRAs and Keogh plan accounts$4,048,0004,618
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$168,515,0002,670
Deposits held in domestic offices$168,515,0002,665
Individuals, partnerships, and corporations$138,909,0002,917
U.S. Government$04,820
States and political subdivisions in the U.S.$29,478,000740
Commercial banks and other depository institutions in U.S.$128,0002,636
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,523,0001,613
Demand deposits$34,405,0001,457
Nontransaction accounts$111,992,0002,466
Money market deposit accounts (MMDAs)$30,305,0001,904
Other savings deposits (excluding MMDAs)$16,399,0002,342
Total time deposits$65,289,0002,548
Total time and savings deposits$134,110,0002,839
Noninterest-bearing deposits$36,123,0001,669
Interest-bearing deposits$132,392,0002,861
Retail deposits$146,981,0002,505
Estimated insured deposits$116,595,0002,954
IRAs and Keogh plan accounts$3,827,0004,780
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$169,610,0002,603
Deposits held in domestic offices$169,610,0002,600
Individuals, partnerships, and corporations$140,515,0002,845
U.S. Government$04,819
States and political subdivisions in the U.S.$28,971,000789
Commercial banks and other depository institutions in U.S.$124,0002,601
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,723,0001,647
Demand deposits$32,928,0001,416
Nontransaction accounts$115,887,0002,381
Money market deposit accounts (MMDAs)$27,896,0001,997
Other savings deposits (excluding MMDAs)$16,423,0002,292
Total time deposits$71,568,0002,329
Total time and savings deposits$136,682,0002,772
Noninterest-bearing deposits$34,202,0001,643
Interest-bearing deposits$135,408,0002,790
Retail deposits$147,094,0002,474
Estimated insured deposits$117,943,0002,914
IRAs and Keogh plan accounts$4,100,0004,537
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$170,231,0002,548
Deposits held in domestic offices$170,231,0002,544
Individuals, partnerships, and corporations$137,634,0002,846
U.S. Government$04,995
States and political subdivisions in the U.S.$32,456,000673
Commercial banks and other depository institutions in U.S.$141,0002,483
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,919,0001,997
Demand deposits$32,007,0001,472
Nontransaction accounts$124,312,0002,176
Money market deposit accounts (MMDAs)$36,373,0001,602
Other savings deposits (excluding MMDAs)$15,299,0002,318
Total time deposits$72,641,0002,270
Total time and savings deposits$138,224,0002,688
Noninterest-bearing deposits$32,713,0001,703
Interest-bearing deposits$137,518,0002,697
Retail deposits$148,238,0002,418
Estimated insured deposits$148,830,0002,288
IRAs and Keogh plan accounts$3,955,0004,591
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$158,669,0002,584
Deposits held in domestic offices$158,669,0002,579
Individuals, partnerships, and corporations$123,329,0003,025
U.S. Government$05,263
States and political subdivisions in the U.S.$35,218,000561
Commercial banks and other depository institutions in U.S.$122,0002,401
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,384,0001,711
Demand deposits$28,816,0001,648
Nontransaction accounts$108,285,0002,359
Money market deposit accounts (MMDAs)$30,819,0001,670
Other savings deposits (excluding MMDAs)$13,216,0002,393
Total time deposits$64,250,0002,555
Total time and savings deposits$129,853,0002,691
Noninterest-bearing deposits$29,056,0001,867
Interest-bearing deposits$129,613,0002,705
Retail deposits$145,507,0002,344
Estimated insured deposits$119,070,0002,740
IRAs and Keogh plan accounts$3,648,0004,714
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$165,226,0002,392
Deposits held in domestic offices$165,226,0002,386
Individuals, partnerships, and corporations$122,627,0002,931
U.S. Government$05,369
States and political subdivisions in the U.S.$42,475,000424
Commercial banks and other depository institutions in U.S.$124,0002,186
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,492,0001,367
Demand deposits$27,292,0001,659
Nontransaction accounts$108,734,0002,235
Money market deposit accounts (MMDAs)$12,433,0002,844
Other savings deposits (excluding MMDAs)$12,446,0002,346
Total time deposits$83,855,0001,909
Total time and savings deposits$137,934,0002,430
Noninterest-bearing deposits$27,292,0001,872
Interest-bearing deposits$137,934,0002,440
Retail deposits$143,566,0002,293
Estimated insured deposits$122,898,0002,594
IRAs and Keogh plan accounts$4,429,0004,149
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$147,913,0002,589
Deposits held in domestic offices$147,913,0002,585
Individuals, partnerships, and corporations$108,044,0003,225
U.S. Government$05,591
States and political subdivisions in the U.S.$39,761,000423
Commercial banks and other depository institutions in U.S.$108,0002,385
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,924,0001,695
Demand deposits$25,557,0001,793
Nontransaction accounts$98,989,0002,362
Money market deposit accounts (MMDAs)$14,579,0002,567
Other savings deposits (excluding MMDAs)$12,769,0002,437
Total time deposits$71,641,0002,101
Total time and savings deposits$122,356,0002,672
Noninterest-bearing deposits$25,557,0001,957
Interest-bearing deposits$122,356,0002,684
Retail deposits$130,646,0002,500
Estimated insured deposits$111,730,0002,811
IRAs and Keogh plan accounts$3,982,0004,568
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$126,224,0002,998
Deposits held in domestic offices$126,224,0002,994
Individuals, partnerships, and corporations$89,494,0003,831
U.S. Government$06,005
States and political subdivisions in the U.S.$36,618,000433
Commercial banks and other depository institutions in U.S.$112,0002,421
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,548,0002,050
Demand deposits$22,897,0002,049
Nontransaction accounts$83,676,0002,694
Money market deposit accounts (MMDAs)$14,137,0002,493
Other savings deposits (excluding MMDAs)$14,301,0002,266
Total time deposits$55,238,0002,755
Total time and savings deposits$103,327,0003,094
Noninterest-bearing deposits$22,897,0002,207
Interest-bearing deposits$103,327,0003,112
Retail deposits$111,012,0002,927
Estimated insured deposits$94,561,0003,348
IRAs and Keogh plan accounts$3,467,0005,112
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$113,396,0003,271
Deposits held in domestic offices$113,396,0003,265
Individuals, partnerships, and corporations$82,720,0004,056
U.S. Government$06,819
States and political subdivisions in the U.S.$30,568,000501
Commercial banks and other depository institutions in U.S.$108,0002,572
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,344,0002,575
Demand deposits$21,677,0002,103
Nontransaction accounts$80,052,0002,795
Money market deposit accounts (MMDAs)$13,179,0002,525
Other savings deposits (excluding MMDAs)$14,346,0002,263
Total time deposits$52,527,0002,897
Total time and savings deposits$91,719,0003,441
Noninterest-bearing deposits$21,677,0002,254
Interest-bearing deposits$91,719,0003,465
Retail deposits$97,274,0003,302
Estimated insured deposits$85,967,0003,651
IRAs and Keogh plan accounts$3,473,0005,280
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$106,087,0003,576
Deposits held in domestic offices$106,087,0003,564
Individuals, partnerships, and corporations$76,808,0004,459
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$28,969,000530
Commercial banks and other depository institutions in U.S.$307,0002,015
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,246,0002,971
Demand deposits$17,358,0002,602
Nontransaction accounts$76,841,0002,939
Money market deposit accounts (MMDAs)$12,404,0002,705
Other savings deposits (excluding MMDAs)$14,930,0002,344
Total time deposits$49,507,0003,058
Total time and savings deposits$88,729,0003,624
Noninterest-bearing deposits$17,358,0002,762
Interest-bearing deposits$88,729,0003,665
Retail deposits$90,892,0003,655
Estimated insured deposits$81,720,0003,973
IRAs and Keogh plan accounts$3,259,0005,767
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$100,327,0003,797
Deposits held in domestic offices$100,327,0003,788
Individuals, partnerships, and corporations$72,565,0004,737
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$27,533,000526
Commercial banks and other depository institutions in U.S.$222,0002,363
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,644,0003,519
Demand deposits$17,146,0002,634
Nontransaction accounts$75,683,0002,963
Money market deposit accounts (MMDAs)$11,589,0002,870
Other savings deposits (excluding MMDAs)$15,616,0002,382
Total time deposits$48,478,0003,073
Total time and savings deposits$83,181,0003,898
Noninterest-bearing deposits$17,146,0002,789
Interest-bearing deposits$83,181,0003,943
Retail deposits$82,101,0004,088
Estimated insured deposits$76,430,0004,330
IRAs and Keogh plan accounts$3,191,0006,023
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$84,206,0004,448
Deposits held in domestic offices$84,206,0004,437
Individuals, partnerships, and corporations$62,234,0005,397
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$21,542,000617
Commercial banks and other depository institutions in U.S.$423,0001,861
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,074,0003,084
Demand deposits$15,435,0002,898
Nontransaction accounts$55,132,0003,874
Money market deposit accounts (MMDAs)$7,069,0004,512
Other savings deposits (excluding MMDAs)$16,961,0002,473
Total time deposits$31,102,0004,255
Total time and savings deposits$68,771,0004,575
Noninterest-bearing deposits$15,435,0003,050
Interest-bearing deposits$68,771,0004,630
Retail deposits$72,876,0004,590
Estimated insured deposits$64,598,0005,019
IRAs and Keogh plan accounts$2,383,0007,119
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$86,922,0004,455
Deposits held in domestic offices$86,922,0004,448
Individuals, partnerships, and corporations$57,239,0005,921
U.S. Government$41,0004,663
States and political subdivisions in the U.S.$29,204,000445
Commercial banks and other depository institutions in U.S.$438,0002,089
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,364,0002,666
Demand deposits$12,209,0003,503
Nontransaction accounts$53,558,0004,036
Money market deposit accounts (MMDAs)$12,461,0003,219
Other savings deposits (excluding MMDAs)$17,294,0002,553
Total time deposits$23,803,0005,254
Total time and savings deposits$74,713,0004,365
Noninterest-bearing deposits$12,209,0003,711
Interest-bearing deposits$74,713,0004,462
Retail deposits$81,574,0004,309
Estimated insured deposits$60,050,0005,552
IRAs and Keogh plan accounts$2,263,0007,646
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$81,386,0004,837
Deposits held in domestic offices$81,386,0004,829
Individuals, partnerships, and corporations$58,186,0006,118
U.S. Government$40,0005,520
States and political subdivisions in the U.S.$23,160,000558
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,379,0002,693
Demand deposits$19,937,0002,185
Nontransaction accounts$49,007,0004,407
Money market deposit accounts (MMDAs)$7,473,0004,857
Other savings deposits (excluding MMDAs)$17,771,0002,349
Total time deposits$23,763,0005,445
Total time and savings deposits$61,449,0005,470
Noninterest-bearing deposits$19,937,0002,364
Interest-bearing deposits$61,449,0005,465
Retail deposits$76,797,0004,676
Estimated insured deposits$60,778,0005,637
IRAs and Keogh plan accounts$2,114,0008,256
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA