Home > American Marine Bank > Total Deposits

American Marine Bank, Total Deposits

2009-12-31Rank
Total deposits$287,443,0001,958
Deposits held in domestic offices$287,443,0001,956
Individuals, partnerships, and corporations$275,948,0001,866
U.S. Government$29,0001,311
States and political subdivisions in the U.S.$4,226,0004,356
Commercial banks and other depository institutions in U.S.$7,240,000866
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,889,0004,741
Demand deposits$10,425,0004,740
Nontransaction accounts$266,554,0001,787
Money market deposit accounts (MMDAs)$126,502,000928
Other savings deposits (excluding MMDAs)$21,880,0002,282
Total time deposits$118,173,0002,228
Total time and savings deposits$277,018,0001,837
Noninterest-bearing deposits$10,425,0004,948
Interest-bearing deposits$277,018,0001,787
Retail deposits$226,602,0001,935
Estimated insured deposits$262,650,0001,816
IRAs and Keogh plan accounts$8,871,0003,029
Brokered deposits$19,626,0001,356
Fully insured brokered deposits$19,626,0001,049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$308,452,0001,826
Deposits held in domestic offices$308,452,0001,824
Individuals, partnerships, and corporations$302,585,0001,711
U.S. Government$70,000608
States and political subdivisions in the U.S.$4,703,0004,151
Commercial banks and other depository institutions in U.S.$1,094,0001,788
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,829,0004,520
Demand deposits$10,050,0004,674
Nontransaction accounts$287,623,0001,679
Money market deposit accounts (MMDAs)$144,325,000834
Other savings deposits (excluding MMDAs)$21,730,0002,275
Total time deposits$121,569,0002,218
Total time and savings deposits$298,402,0001,727
Noninterest-bearing deposits$10,050,0004,890
Interest-bearing deposits$298,402,0001,663
Retail deposits$247,030,0001,776
Estimated insured deposits$276,151,0001,743
IRAs and Keogh plan accounts$9,163,0002,937
Brokered deposits$23,832,0001,319
Fully insured brokered deposits$23,832,0001,051
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$317,264,0001,799
Deposits held in domestic offices$317,264,0001,796
Individuals, partnerships, and corporations$305,053,0001,718
U.S. Government$61,000631
States and political subdivisions in the U.S.$4,677,0004,165
Commercial banks and other depository institutions in U.S.$7,473,000866
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,560,0004,163
Demand deposits$10,446,0004,605
Nontransaction accounts$293,704,0001,657
Money market deposit accounts (MMDAs)$131,216,000865
Other savings deposits (excluding MMDAs)$21,956,0002,258
Total time deposits$140,532,0001,972
Total time and savings deposits$306,818,0001,696
Noninterest-bearing deposits$10,446,0004,816
Interest-bearing deposits$306,818,0001,634
Retail deposits$245,204,0001,805
Estimated insured deposits$244,978,0001,697
IRAs and Keogh plan accounts$9,129,0002,918
Brokered deposits$26,487,0001,275
Fully insured brokered deposits$26,487,0001,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$315,254,0001,803
Deposits held in domestic offices$315,254,0001,800
Individuals, partnerships, and corporations$307,046,0001,691
U.S. Government$39,000810
States and political subdivisions in the U.S.$5,764,0003,857
Commercial banks and other depository institutions in U.S.$2,405,0001,421
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,647,0004,423
Demand deposits$10,700,0004,518
Nontransaction accounts$293,607,0001,676
Money market deposit accounts (MMDAs)$127,570,000881
Other savings deposits (excluding MMDAs)$22,586,0002,208
Total time deposits$143,450,0001,945
Total time and savings deposits$304,554,0001,704
Noninterest-bearing deposits$11,268,0004,615
Interest-bearing deposits$303,986,0001,645
Retail deposits$244,327,0001,810
Estimated insured deposits$252,312,0001,640
IRAs and Keogh plan accounts$8,842,0002,915
Brokered deposits$19,726,0001,607
Fully insured brokered deposits$19,726,0001,382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$320,625,0001,726
Deposits held in domestic offices$320,625,0001,723
Individuals, partnerships, and corporations$309,250,0001,636
U.S. Government$52,0001,134
States and political subdivisions in the U.S.$8,429,0003,136
Commercial banks and other depository institutions in U.S.$2,894,0001,215
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,559,0004,162
Demand deposits$12,167,0004,184
Nontransaction accounts$297,066,0001,607
Money market deposit accounts (MMDAs)$115,861,000926
Other savings deposits (excluding MMDAs)$21,510,0002,199
Total time deposits$159,695,0001,726
Total time and savings deposits$308,458,0001,640
Noninterest-bearing deposits$12,167,0004,450
Interest-bearing deposits$308,458,0001,577
Retail deposits$243,638,0001,775
Estimated insured deposits$254,805,0001,586
IRAs and Keogh plan accounts$8,770,0002,848
Brokered deposits$16,047,0001,758
Fully insured brokered deposits$16,047,0001,620
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$321,234,0001,707
Deposits held in domestic offices$321,234,0001,700
Individuals, partnerships, and corporations$307,122,0001,630
U.S. Government$122,000466
States and political subdivisions in the U.S.$6,095,0003,620
Commercial banks and other depository institutions in U.S.$7,895,000704
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,586,0004,498
Demand deposits$10,126,0004,729
Nontransaction accounts$300,648,0001,566
Money market deposit accounts (MMDAs)$124,388,000898
Other savings deposits (excluding MMDAs)$21,131,0002,258
Total time deposits$155,129,0001,726
Total time and savings deposits$311,108,0001,584
Noninterest-bearing deposits$10,127,0004,955
Interest-bearing deposits$311,107,0001,530
Retail deposits$245,565,0001,748
Estimated insured deposits$249,655,0001,591
IRAs and Keogh plan accounts$8,842,0002,777
Brokered deposits$17,302,0001,525
Fully insured brokered deposits$17,302,0001,419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$322,623,0001,683
Deposits held in domestic offices$322,623,0001,678
Individuals, partnerships, and corporations$311,359,0001,608
U.S. Government$58,000765
States and political subdivisions in the U.S.$6,945,0003,388
Commercial banks and other depository institutions in U.S.$4,261,000942
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,612,0004,614
Demand deposits$10,249,0004,788
Nontransaction accounts$302,011,0001,540
Money market deposit accounts (MMDAs)$119,639,000924
Other savings deposits (excluding MMDAs)$20,911,0002,279
Total time deposits$161,461,0001,626
Total time and savings deposits$312,374,0001,559
Noninterest-bearing deposits$10,249,0004,995
Interest-bearing deposits$312,374,0001,508
Retail deposits$233,365,0001,813
Estimated insured deposits$240,559,0001,620
IRAs and Keogh plan accounts$8,676,0002,809
Brokered deposits$24,178,0001,066
Fully insured brokered deposits$24,178,000973
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$314,520,0001,717
Deposits held in domestic offices$314,520,0001,711
Individuals, partnerships, and corporations$306,178,0001,633
U.S. Government$67,000690
States and political subdivisions in the U.S.$6,689,0003,484
Commercial banks and other depository institutions in U.S.$1,586,0001,406
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,760,0005,073
Demand deposits$8,632,0005,209
Nontransaction accounts$296,760,0001,567
Money market deposit accounts (MMDAs)$124,112,000907
Other savings deposits (excluding MMDAs)$22,061,0002,188
Total time deposits$150,586,0001,763
Total time and savings deposits$305,888,0001,593
Noninterest-bearing deposits$8,632,0005,362
Interest-bearing deposits$305,888,0001,544
Retail deposits$231,020,0001,822
Estimated insured deposits$240,412,0001,612
IRAs and Keogh plan accounts$8,086,0002,959
Brokered deposits$17,165,0001,247
Fully insured brokered deposits$17,165,0001,140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$324,105,0001,658
Deposits held in domestic offices$324,105,0001,653
Individuals, partnerships, and corporations$315,815,0001,573
U.S. Government$111,000775
States and political subdivisions in the U.S.$6,693,0003,440
Commercial banks and other depository institutions in U.S.$1,486,0001,262
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,265,0004,034
Demand deposits$13,492,0003,945
Nontransaction accounts$299,840,0001,537
Money market deposit accounts (MMDAs)$121,334,000916
Other savings deposits (excluding MMDAs)$21,583,0002,184
Total time deposits$156,923,0001,672
Total time and savings deposits$310,613,0001,564
Noninterest-bearing deposits$13,492,0004,240
Interest-bearing deposits$310,613,0001,498
Retail deposits$237,681,0001,764
Estimated insured deposits$245,314,0001,548
IRAs and Keogh plan accounts$8,412,0002,816
Brokered deposits$13,819,0001,364
Fully insured brokered deposits$13,819,0001,255
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$323,831,0001,640
Deposits held in domestic offices$323,831,0001,634
Individuals, partnerships, and corporations$314,906,0001,557
U.S. Government$42,000895
States and political subdivisions in the U.S.$7,298,0003,158
Commercial banks and other depository institutions in U.S.$1,585,0001,194
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,891,0003,313
Demand deposits$12,877,0003,964
Nontransaction accounts$294,940,0001,545
Money market deposit accounts (MMDAs)$113,277,000958
Other savings deposits (excluding MMDAs)$22,694,0002,133
Total time deposits$158,969,0001,649
Total time and savings deposits$310,954,0001,533
Noninterest-bearing deposits$12,877,0004,255
Interest-bearing deposits$310,954,0001,471
Retail deposits$237,474,0001,755
Estimated insured deposits$247,142,0001,531
IRAs and Keogh plan accounts$8,554,0002,790
Brokered deposits$11,616,0001,472
Fully insured brokered deposits$11,616,0001,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$321,877,0001,674
Deposits held in domestic offices$321,877,0001,668
Individuals, partnerships, and corporations$312,965,0001,591
U.S. Government$24,0001,367
States and political subdivisions in the U.S.$7,303,0003,146
Commercial banks and other depository institutions in U.S.$1,585,0001,226
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,743,0002,483
Demand deposits$16,691,0003,302
Nontransaction accounts$282,134,0001,611
Money market deposit accounts (MMDAs)$115,074,000964
Other savings deposits (excluding MMDAs)$22,043,0002,198
Total time deposits$145,017,0001,799
Total time and savings deposits$305,186,0001,571
Noninterest-bearing deposits$16,692,0003,639
Interest-bearing deposits$305,185,0001,516
Retail deposits$246,332,0001,732
Estimated insured deposits$241,438,0001,597
IRAs and Keogh plan accounts$8,593,0002,790
Brokered deposits$5,613,0002,036
Fully insured brokered deposits$5,613,0001,863
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$306,490,0001,747
Deposits held in domestic offices$306,490,0001,742
Individuals, partnerships, and corporations$298,112,0001,676
U.S. Government$59,000792
States and political subdivisions in the U.S.$6,734,0003,377
Commercial banks and other depository institutions in U.S.$1,585,0001,208
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,046,0004,343
Demand deposits$11,780,0004,415
Nontransaction accounts$283,444,0001,596
Money market deposit accounts (MMDAs)$118,963,000932
Other savings deposits (excluding MMDAs)$23,920,0002,098
Total time deposits$140,561,0001,833
Total time and savings deposits$294,710,0001,627
Noninterest-bearing deposits$11,780,0004,618
Interest-bearing deposits$294,710,0001,575
Retail deposits$233,819,0001,807
Estimated insured deposits$243,066,0001,578
IRAs and Keogh plan accounts$7,849,0002,938
Brokered deposits$5,692,0002,007
Fully insured brokered deposits$5,692,0001,828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$305,801,0001,724
Deposits held in domestic offices$305,801,0001,719
Individuals, partnerships, and corporations$297,187,0001,647
U.S. Government$69,0001,103
States and political subdivisions in the U.S.$6,960,0003,329
Commercial banks and other depository institutions in U.S.$1,585,0001,228
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,640,0004,031
Demand deposits$14,605,0003,830
Nontransaction accounts$280,161,0001,581
Money market deposit accounts (MMDAs)$119,442,000916
Other savings deposits (excluding MMDAs)$23,382,0002,098
Total time deposits$137,337,0001,848
Total time and savings deposits$291,196,0001,619
Noninterest-bearing deposits$14,605,0004,094
Interest-bearing deposits$291,196,0001,572
Retail deposits$234,333,0001,716
Estimated insured deposits$241,096,0001,538
IRAs and Keogh plan accounts$7,684,0002,953
Brokered deposits$5,501,0002,025
Fully insured brokered deposits$5,501,0001,809
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$299,047,0001,743
Deposits held in domestic offices$299,047,0001,740
Individuals, partnerships, and corporations$289,927,0001,675
U.S. Government$33,0001,166
States and political subdivisions in the U.S.$7,628,0003,016
Commercial banks and other depository institutions in U.S.$1,459,0001,265
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,618,0003,454
Demand deposits$16,837,0003,335
Nontransaction accounts$269,429,0001,617
Money market deposit accounts (MMDAs)$115,751,000924
Other savings deposits (excluding MMDAs)$23,499,0002,109
Total time deposits$130,179,0001,899
Total time and savings deposits$282,210,0001,646
Noninterest-bearing deposits$16,837,0003,659
Interest-bearing deposits$282,210,0001,592
Retail deposits$228,367,0001,742
Estimated insured deposits$230,409,0001,604
IRAs and Keogh plan accounts$7,547,0002,996
Brokered deposits$5,304,0002,028
Fully insured brokered deposits$5,304,0001,799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$279,281,0001,843
Deposits held in domestic offices$279,281,0001,839
Individuals, partnerships, and corporations$275,365,0001,749
U.S. Government$50,000945
States and political subdivisions in the U.S.$2,775,0004,941
Commercial banks and other depository institutions in U.S.$1,091,0001,397
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,185,0003,543
Demand deposits$18,537,0003,135
Nontransaction accounts$249,096,0001,678
Money market deposit accounts (MMDAs)$115,527,000921
Other savings deposits (excluding MMDAs)$25,243,0002,057
Total time deposits$108,326,0002,195
Total time and savings deposits$260,744,0001,727
Noninterest-bearing deposits$18,588,0003,414
Interest-bearing deposits$260,693,0001,693
Retail deposits$223,468,0001,787
Estimated insured deposits$220,968,0001,654
IRAs and Keogh plan accounts$7,271,0003,060
Brokered deposits$1,109,0002,700
Fully insured brokered deposits$1,109,0002,411
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$268,213,0001,913
Deposits held in domestic offices$268,213,0001,909
Individuals, partnerships, and corporations$265,189,0001,792
U.S. Government$78,000712
States and political subdivisions in the U.S.$1,954,0005,515
Commercial banks and other depository institutions in U.S.$992,0001,457
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,247,0003,724
Demand deposits$18,130,0003,238
Nontransaction accounts$238,966,0001,722
Money market deposit accounts (MMDAs)$112,770,000927
Other savings deposits (excluding MMDAs)$26,538,0002,017
Total time deposits$99,658,0002,293
Total time and savings deposits$250,083,0001,779
Noninterest-bearing deposits$18,130,0003,490
Interest-bearing deposits$250,083,0001,752
Retail deposits$216,236,0001,838
Estimated insured deposits$213,349,0001,698
IRAs and Keogh plan accounts$6,771,0003,180
Brokered deposits$1,292,0002,483
Fully insured brokered deposits$1,292,0002,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$281,321,0001,778
Deposits held in domestic offices$281,321,0001,773
Individuals, partnerships, and corporations$275,695,0001,682
U.S. Government$69,0001,255
States and political subdivisions in the U.S.$4,564,0004,113
Commercial banks and other depository institutions in U.S.$993,0001,488
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,373,0002,232
Demand deposits$37,442,0001,584
Nontransaction accounts$231,948,0001,726
Money market deposit accounts (MMDAs)$100,510,000973
Other savings deposits (excluding MMDAs)$27,677,0001,954
Total time deposits$103,761,0002,147
Total time and savings deposits$243,879,0001,790
Noninterest-bearing deposits$37,442,0001,938
Interest-bearing deposits$243,879,0001,757
Retail deposits$223,956,0001,740
Estimated insured deposits$213,111,0001,707
IRAs and Keogh plan accounts$6,787,0003,150
Brokered deposits$1,383,0002,381
Fully insured brokered deposits$1,383,0002,092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$281,671,0001,743
Deposits held in domestic offices$281,671,0001,737
Individuals, partnerships, and corporations$275,568,0001,639
U.S. Government$33,0001,299
States and political subdivisions in the U.S.$5,077,0003,817
Commercial banks and other depository institutions in U.S.$993,0001,490
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,921,0002,180
Demand deposits$36,365,0001,645
Nontransaction accounts$231,750,0001,668
Money market deposit accounts (MMDAs)$96,694,000989
Other savings deposits (excluding MMDAs)$28,820,0001,898
Total time deposits$106,236,0002,037
Total time and savings deposits$245,306,0001,729
Noninterest-bearing deposits$36,365,0001,967
Interest-bearing deposits$245,306,0001,698
Retail deposits$222,743,0001,734
Estimated insured deposits$212,010,0001,683
IRAs and Keogh plan accounts$6,853,0003,125
Brokered deposits$1,277,0002,294
Fully insured brokered deposits$1,277,0002,014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$275,544,0001,754
Deposits held in domestic offices$275,544,0001,749
Individuals, partnerships, and corporations$268,771,0001,648
U.S. Government$28,0001,307
States and political subdivisions in the U.S.$5,752,0003,586
Commercial banks and other depository institutions in U.S.$993,0001,506
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,717,0002,235
Demand deposits$36,798,0001,591
Nontransaction accounts$225,827,0001,661
Money market deposit accounts (MMDAs)$91,582,000992
Other savings deposits (excluding MMDAs)$29,080,0001,881
Total time deposits$105,165,0002,000
Total time and savings deposits$238,746,0001,732
Noninterest-bearing deposits$36,798,0001,869
Interest-bearing deposits$238,746,0001,711
Retail deposits$217,250,0001,758
Estimated insured deposits$206,812,0001,704
IRAs and Keogh plan accounts$6,627,0003,190
Brokered deposits$1,267,0002,155
Fully insured brokered deposits$1,267,0001,891
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$270,129,0001,764
Deposits held in domestic offices$270,129,0001,760
Individuals, partnerships, and corporations$262,557,0001,675
U.S. Government$33,0001,105
States and political subdivisions in the U.S.$6,348,0003,442
Commercial banks and other depository institutions in U.S.$1,191,0001,431
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,961,0002,290
Demand deposits$35,418,0001,645
Nontransaction accounts$221,168,0001,667
Money market deposit accounts (MMDAs)$85,447,0001,049
Other savings deposits (excluding MMDAs)$27,889,0001,968
Total time deposits$107,832,0001,886
Total time and savings deposits$234,711,0001,732
Noninterest-bearing deposits$35,418,0001,909
Interest-bearing deposits$234,711,0001,715
Retail deposits$208,705,0001,826
Estimated insured deposits$202,717,0001,733
IRAs and Keogh plan accounts$6,632,0003,180
Brokered deposits$1,251,0002,032
Fully insured brokered deposits$1,251,0001,791
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$262,803,0001,784
Deposits held in domestic offices$262,803,0001,778
Individuals, partnerships, and corporations$256,006,0001,708
U.S. Government$74,0001,067
States and political subdivisions in the U.S.$5,631,0003,711
Commercial banks and other depository institutions in U.S.$1,092,0001,459
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,947,0002,619
Demand deposits$30,443,0001,948
Nontransaction accounts$218,856,0001,657
Money market deposit accounts (MMDAs)$85,207,0001,053
Other savings deposits (excluding MMDAs)$26,530,0002,051
Total time deposits$107,119,0001,842
Total time and savings deposits$232,360,0001,727
Noninterest-bearing deposits$30,443,0002,185
Interest-bearing deposits$232,360,0001,710
Retail deposits$202,115,0001,893
Estimated insured deposits$201,534,0001,736
IRAs and Keogh plan accounts$6,625,0003,183
Brokered deposits$1,244,0001,970
Fully insured brokered deposits$1,244,0001,733
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$262,994,0001,751
Deposits held in domestic offices$262,994,0001,746
Individuals, partnerships, and corporations$256,921,0001,672
U.S. Government$20,0001,563
States and political subdivisions in the U.S.$4,962,0003,895
Commercial banks and other depository institutions in U.S.$1,091,0001,466
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,773,0002,541
Demand deposits$31,466,0001,840
Nontransaction accounts$219,221,0001,628
Money market deposit accounts (MMDAs)$84,591,0001,043
Other savings deposits (excluding MMDAs)$26,124,0002,054
Total time deposits$108,506,0001,811
Total time and savings deposits$231,528,0001,699
Noninterest-bearing deposits$31,466,0002,088
Interest-bearing deposits$231,528,0001,692
Retail deposits$200,232,0001,885
Estimated insured deposits$200,384,0001,721
IRAs and Keogh plan accounts$6,392,0003,303
Brokered deposits$1,337,0001,878
Fully insured brokered deposits$1,337,0001,654
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$250,675,0001,842
Deposits held in domestic offices$250,675,0001,835
Individuals, partnerships, and corporations$244,050,0001,737
U.S. Government$86,000709
States and political subdivisions in the U.S.$5,448,0003,711
Commercial banks and other depository institutions in U.S.$1,091,0001,447
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,845,0002,672
Demand deposits$30,173,0001,925
Nontransaction accounts$208,830,0001,666
Money market deposit accounts (MMDAs)$78,430,0001,096
Other savings deposits (excluding MMDAs)$25,793,0002,063
Total time deposits$104,607,0001,847
Total time and savings deposits$220,502,0001,758
Noninterest-bearing deposits$30,173,0002,152
Interest-bearing deposits$220,502,0001,751
Retail deposits$191,503,0001,969
Estimated insured deposits$194,488,0001,786
IRAs and Keogh plan accounts$6,422,0003,333
Brokered deposits$626,0001,959
Fully insured brokered deposits$626,0001,749
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$250,317,0001,820
Deposits held in domestic offices$250,317,0001,815
Individuals, partnerships, and corporations$243,903,0001,721
U.S. Government$76,000766
States and political subdivisions in the U.S.$4,716,0004,042
Commercial banks and other depository institutions in U.S.$1,622,0001,278
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,270,0002,251
Demand deposits$35,636,0001,524
Nontransaction accounts$202,047,0001,705
Money market deposit accounts (MMDAs)$74,083,0001,137
Other savings deposits (excluding MMDAs)$25,289,0002,069
Total time deposits$102,675,0001,863
Total time and savings deposits$214,681,0001,802
Noninterest-bearing deposits$35,637,0001,743
Interest-bearing deposits$214,680,0001,803
Retail deposits$194,180,0001,926
Estimated insured deposits$194,287,0001,794
IRAs and Keogh plan accounts$6,289,0003,374
Brokered deposits$717,0001,846
Fully insured brokered deposits$717,0001,648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$245,582,0001,842
Deposits held in domestic offices$245,582,0001,838
Individuals, partnerships, and corporations$240,163,0001,737
U.S. Government$92,0001,074
States and political subdivisions in the U.S.$3,917,0004,458
Commercial banks and other depository institutions in U.S.$1,410,0001,333
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,285,000894
Demand deposits$54,367,000831
Nontransaction accounts$159,297,0001,823
Money market deposit accounts (MMDAs)$33,371,0001,834
Other savings deposits (excluding MMDAs)$26,748,0001,684
Total time deposits$99,177,0001,620
Total time and savings deposits$191,215,0002,034
Noninterest-bearing deposits$54,367,0001,104
Interest-bearing deposits$191,215,0002,006
Retail deposits$192,427,0001,949
Estimated insured deposits$190,601,0001,820
IRAs and Keogh plan accounts$6,251,0003,402
Brokered deposits$817,0001,732
Fully insured brokered deposits$817,0001,533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$238,305,0001,909
Deposits held in domestic offices$238,305,0001,906
Individuals, partnerships, and corporations$233,237,0001,803
U.S. Government$392,000280
States and political subdivisions in the U.S.$3,882,0004,321
Commercial banks and other depository institutions in U.S.$794,0001,639
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,495,000892
Demand deposits$50,664,000895
Nontransaction accounts$154,810,0001,865
Money market deposit accounts (MMDAs)$31,531,0001,889
Other savings deposits (excluding MMDAs)$25,921,0001,709
Total time deposits$97,358,0001,688
Total time and savings deposits$187,641,0002,082
Noninterest-bearing deposits$50,664,0001,184
Interest-bearing deposits$187,641,0002,065
Retail deposits$186,967,0002,003
Estimated insured deposits$187,140,0001,872
IRAs and Keogh plan accounts$6,087,0003,525
Brokered deposits$817,0001,673
Fully insured brokered deposits$817,0001,483
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$231,118,0001,936
Deposits held in domestic offices$231,118,0001,930
Individuals, partnerships, and corporations$225,494,0001,849
U.S. Government$46,0001,158
States and political subdivisions in the U.S.$3,892,0004,360
Commercial banks and other depository institutions in U.S.$1,686,0001,245
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,173,0001,042
Demand deposits$47,889,000978
Nontransaction accounts$154,945,0001,832
Money market deposit accounts (MMDAs)$32,568,0001,812
Other savings deposits (excluding MMDAs)$23,017,0001,835
Total time deposits$99,360,0001,657
Total time and savings deposits$183,229,0002,108
Noninterest-bearing deposits$47,889,0001,255
Interest-bearing deposits$183,229,0002,091
Retail deposits$179,903,0002,068
Estimated insured deposits$182,108,0001,936
IRAs and Keogh plan accounts$6,070,0003,525
Brokered deposits$1,513,0001,476
Fully insured brokered deposits$1,513,0001,295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$231,548,0001,909
Deposits held in domestic offices$231,548,0001,905
Individuals, partnerships, and corporations$226,693,0001,811
U.S. Government$44,0001,145
States and political subdivisions in the U.S.$2,927,0004,991
Commercial banks and other depository institutions in U.S.$1,884,0001,159
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,308,000921
Demand deposits$50,782,000853
Nontransaction accounts$152,240,0001,866
Money market deposit accounts (MMDAs)$33,534,0001,760
Other savings deposits (excluding MMDAs)$22,472,0001,828
Total time deposits$96,234,0001,713
Total time and savings deposits$180,766,0002,116
Noninterest-bearing deposits$50,826,0001,100
Interest-bearing deposits$180,722,0002,098
Retail deposits$182,274,0002,014
Estimated insured deposits$181,117,0001,927
IRAs and Keogh plan accounts$5,927,0003,545
Brokered deposits$1,071,0001,532
Fully insured brokered deposits$1,071,0001,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$223,297,0001,931
Deposits held in domestic offices$223,297,0001,929
Individuals, partnerships, and corporations$219,569,0001,848
U.S. Government$62,0001,502
States and political subdivisions in the U.S.$1,881,0005,725
Commercial banks and other depository institutions in U.S.$1,785,0001,141
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,178,000960
Demand deposits$49,060,000874
Nontransaction accounts$146,119,0001,876
Money market deposit accounts (MMDAs)$29,672,0001,868
Other savings deposits (excluding MMDAs)$21,314,0001,818
Total time deposits$95,133,0001,716
Total time and savings deposits$174,237,0002,147
Noninterest-bearing deposits$49,060,0001,119
Interest-bearing deposits$174,237,0002,133
Retail deposits$174,678,0002,067
Estimated insured deposits$177,194,0001,930
IRAs and Keogh plan accounts$5,610,0003,626
Brokered deposits$1,071,0001,480
Fully insured brokered deposits$1,071,0001,303
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$194,772,0002,118
Deposits held in domestic offices$194,772,0002,113
Individuals, partnerships, and corporations$189,611,0002,048
U.S. Government$115,0001,004
States and political subdivisions in the U.S.$1,379,0006,194
Commercial banks and other depository institutions in U.S.$3,667,000722
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,180,0001,023
Demand deposits$43,852,000949
Nontransaction accounts$123,592,0002,067
Money market deposit accounts (MMDAs)$36,102,0001,473
Other savings deposits (excluding MMDAs)$18,997,0001,835
Total time deposits$68,493,0002,398
Total time and savings deposits$150,920,0002,335
Noninterest-bearing deposits$43,852,0001,172
Interest-bearing deposits$150,920,0002,332
Retail deposits$172,207,0001,993
Estimated insured deposits$164,805,0002,004
IRAs and Keogh plan accounts$5,310,0003,720
Brokered deposits$2,625,0001,017
Fully insured brokered deposits$2,625,000893
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$161,240,0002,457
Deposits held in domestic offices$161,240,0002,451
Individuals, partnerships, and corporations$140,514,0002,563
U.S. Government$58,0001,555
States and political subdivisions in the U.S.$4,659,0003,821
Commercial banks and other depository institutions in U.S.$16,009,000243
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,616,0001,705
Demand deposits$27,358,0001,649
Nontransaction accounts$113,624,0002,143
Money market deposit accounts (MMDAs)$33,370,0001,403
Other savings deposits (excluding MMDAs)$9,444,0002,830
Total time deposits$70,810,0002,296
Total time and savings deposits$133,882,0002,502
Noninterest-bearing deposits$27,358,0001,863
Interest-bearing deposits$133,882,0002,512
Retail deposits$139,515,0002,353
Estimated insured deposits$142,006,0002,240
IRAs and Keogh plan accounts$4,046,0004,406
Brokered deposits$7,991,000604
Fully insured brokered deposits$7,991,000540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$155,842,0002,457
Deposits held in domestic offices$155,842,0002,454
Individuals, partnerships, and corporations$124,782,0002,829
U.S. Government$23,0002,366
States and political subdivisions in the U.S.$4,924,0003,579
Commercial banks and other depository institutions in U.S.$26,113,000188
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,929,0001,830
Demand deposits$25,841,0001,769
Nontransaction accounts$109,913,0002,117
Money market deposit accounts (MMDAs)$25,958,0001,713
Other savings deposits (excluding MMDAs)$10,155,0002,877
Total time deposits$73,800,0002,030
Total time and savings deposits$130,001,0002,493
Noninterest-bearing deposits$25,841,0001,933
Interest-bearing deposits$130,001,0002,514
Retail deposits$134,759,0002,424
Estimated insured deposits$137,993,0002,270
IRAs and Keogh plan accounts$4,418,0004,248
Brokered deposits$15,311,000341
Fully insured brokered deposits$15,311,000303
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$117,323,0003,219
Deposits held in domestic offices$117,323,0003,215
Individuals, partnerships, and corporations$115,477,0003,046
U.S. Government$23,0002,865
States and political subdivisions in the U.S.$1,823,0005,913
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,074,0001,984
Demand deposits$24,601,0001,914
Nontransaction accounts$73,249,0003,102
Money market deposit accounts (MMDAs)$23,796,0001,713
Other savings deposits (excluding MMDAs)$9,263,0003,129
Total time deposits$40,190,0003,754
Total time and savings deposits$92,722,0003,433
Noninterest-bearing deposits$24,624,0002,065
Interest-bearing deposits$92,699,0003,456
Retail deposits$106,479,0003,052
Estimated insured deposits$106,853,0002,976
IRAs and Keogh plan accounts$4,095,0004,580
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$106,604,0003,469
Deposits held in domestic offices$106,604,0003,461
Individuals, partnerships, and corporations$102,753,0003,327
U.S. Government$45,0002,619
States and political subdivisions in the U.S.$3,806,0004,199
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$38,168,0002,202
Demand deposits$19,459,0002,318
Nontransaction accounts$68,436,0003,266
Money market deposit accounts (MMDAs)$19,409,0001,859
Other savings deposits (excluding MMDAs)$8,888,0003,313
Total time deposits$40,139,0003,762
Total time and savings deposits$87,145,0003,638
Noninterest-bearing deposits$19,459,0002,470
Interest-bearing deposits$87,145,0003,668
Retail deposits$95,383,0003,372
Estimated insured deposits$97,119,0003,249
IRAs and Keogh plan accounts$3,915,0004,882
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$103,154,0003,673
Deposits held in domestic offices$103,154,0003,660
Individuals, partnerships, and corporations$99,405,0003,521
U.S. Government$169,0002,322
States and political subdivisions in the U.S.$3,580,0004,319
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,307,0002,403
Demand deposits$18,095,0002,512
Nontransaction accounts$66,847,0003,373
Money market deposit accounts (MMDAs)$17,704,0002,042
Other savings deposits (excluding MMDAs)$9,028,0003,483
Total time deposits$40,115,0003,764
Total time and savings deposits$85,059,0003,779
Noninterest-bearing deposits$18,095,0002,663
Interest-bearing deposits$85,059,0003,815
Retail deposits$91,485,0003,634
Estimated insured deposits$94,208,0003,470
IRAs and Keogh plan accounts$3,756,0005,285
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$102,370,0003,727
Deposits held in domestic offices$102,370,0003,719
Individuals, partnerships, and corporations$99,489,0003,559
U.S. Government$76,0003,708
States and political subdivisions in the U.S.$2,805,0004,993
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,560,0002,589
Demand deposits$16,635,0002,713
Nontransaction accounts$68,810,0003,260
Money market deposit accounts (MMDAs)$17,844,0002,050
Other savings deposits (excluding MMDAs)$10,013,0003,358
Total time deposits$40,953,0003,646
Total time and savings deposits$85,735,0003,784
Noninterest-bearing deposits$16,635,0002,870
Interest-bearing deposits$85,735,0003,826
Retail deposits$91,282,0003,712
Estimated insured deposits$93,179,0003,561
IRAs and Keogh plan accounts$3,997,0005,236
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$110,138,0003,458
Deposits held in domestic offices$110,138,0003,450
Individuals, partnerships, and corporations$106,575,0003,327
U.S. Government$20,0005,957
States and political subdivisions in the U.S.$3,543,0004,208
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,836,0002,665
Demand deposits$16,403,0002,747
Nontransaction accounts$76,302,0002,812
Money market deposit accounts (MMDAs)$18,320,0002,105
Other savings deposits (excluding MMDAs)$12,342,0003,142
Total time deposits$45,640,0002,905
Total time and savings deposits$93,735,0003,418
Noninterest-bearing deposits$16,403,0002,890
Interest-bearing deposits$93,735,0003,462
Retail deposits$99,275,0003,439
Estimated insured deposits$98,245,0003,378
IRAs and Keogh plan accounts$3,955,0005,249
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$89,852,0004,295
Deposits held in domestic offices$89,852,0004,288
Individuals, partnerships, and corporations$87,634,0004,066
U.S. Government$152,0002,509
States and political subdivisions in the U.S.$2,066,0005,892
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,120,0002,687
Demand deposits$16,287,0002,678
Nontransaction accounts$56,732,0003,806
Money market deposit accounts (MMDAs)$21,952,0001,953
Other savings deposits (excluding MMDAs)$12,350,0003,348
Total time deposits$22,430,0005,479
Total time and savings deposits$73,565,0004,439
Noninterest-bearing deposits$16,287,0002,836
Interest-bearing deposits$73,565,0004,535
Retail deposits$85,638,0004,105
Estimated insured deposits$80,003,0004,270
IRAs and Keogh plan accounts$3,474,0005,991
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$82,882,0004,762
Deposits held in domestic offices$82,882,0004,754
Individuals, partnerships, and corporations$80,495,0004,624
U.S. Government$120,0003,495
States and political subdivisions in the U.S.$2,267,0005,490
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$31,522,0002,751
Demand deposits$15,419,0002,740
Nontransaction accounts$51,360,0004,213
Money market deposit accounts (MMDAs)$21,230,0002,079
Other savings deposits (excluding MMDAs)$10,689,0003,524
Total time deposits$19,441,0006,324
Total time and savings deposits$67,463,0005,032
Noninterest-bearing deposits$15,419,0002,962
Interest-bearing deposits$67,463,0005,025
Retail deposits$79,523,0004,534
Estimated insured deposits$75,190,0004,700
IRAs and Keogh plan accounts$3,156,0006,690
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA